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DEPARTMENT OF INSURANCE AND TREASURER vs JAMES MICHAEL VIOLA, 92-005759 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-005759 Visitors: 7
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: JAMES MICHAEL VIOLA
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Sep. 28, 1992
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 16, 1993.

Latest Update: Dec. 23, 2024

Docket for Case No: 92-005759
Issue Date Proceedings
Jul. 21, 1993 Final Order filed.
May 03, 1993 Respondent`s Motion to Strike Petitioner`s Exceptions to Recommended Order filed.
Apr. 16, 1993 Recommended Order of Dismissal sent out. CASE CLOSED. Hearing held 2/18/93 & 4/13/93.
Apr. 13, 1993 Petitioner`s Memorandum of Law in Cross Examination filed.
Apr. 12, 1993 Petitioner`s Motion to Quash Trial Subpoena to Tome Gallagher and Memorandum of Law in Support filed.
Apr. 12, 1993 Petitioner`s Motion to Quash Trial Subpoena to Burt Powell w/Affidavit filed.
Apr. 09, 1993 Respondent`s Amended Witness List filed.
Mar. 26, 1993 Order sent out. (Petitioner`s motion to obtain documents from non-party is denied; motion for protective order granted)
Mar. 26, 1993 Tape 4 w/cover ltr filed. (From Richard W. Thornburg)
Mar. 26, 1993 (Respondent) Notice of Taking Deposition Duces Tecum filed.
Mar. 26, 1993 Respondent`s Motion in Opposition to Petitioner`s Attempt to Seek Production Pursuant to Fl. R. Civ. P. 1.351; Respondent`s Motion in Opposition to Petitioner`s Motion for Protective Order filed.
Mar. 26, 1993 Respondent`s Motion in Opposition to Petitioner`s Motion for Protective Order; Respondent`s Motion in Opposition to Petitioner`s Attempt to Seek Production Pursuant to Fl.R.Civ.P. 1.351 filed.
Mar. 24, 1993 Petitioner`s Motion for Protective Order filed.
Mar. 23, 1993 (Respondent) Objection to Production of Documents From Non-Party Without Deposition filed.
Mar. 23, 1993 Petitioner`s Motion to Obtain Documents From Non-Party filed.
Mar. 18, 1993 Order sent out. (Respondent`s motion for protective order is denied)
Mar. 18, 1993 (Petitioner) Reply in Opposition to Respondent`s Motion for Protective Order or in the Alternative Motion for Mistrial; Motion for Protective Order or in the Alternative Motion for Mistrial filed.
Mar. 17, 1993 (Respondent) Motion for Protective Order or in the Alternative Motion for Mistrial filed.
Mar. 12, 1993 (2) Notice of Taking Video Deposition filed. (From Richard W. Thornburg)
Mar. 04, 1993 Audiotapes (3) of Final Hearing filed.
Feb. 23, 1993 Letter to M. Levin from L. Rigot (RE: enclosed copy of Respondent`s exhibit 1) filed.
Feb. 23, 1993 Order Scheduling Continuation of Final Hearing sent out. (hearing rescheduled for 4-13-93; 10:30am; Miami; April 14 and 15, 1993 are also reserved)
Feb. 18, 1993 CASE STATUS: Hearing Partially Held, continued to April 13, 14 and 15, 1993; 10:30am; Miami)
Feb. 16, 1993 Order sent out. (Respondent`s motions are denied)
Feb. 15, 1993 (Petitioner) Reply and Objection to Respondent`s Motion to Continue Hearing; Reply and Objection to Respondent`s Motion for Protective Order filed.
Feb. 11, 1993 Respondent`s Motion to Continue Hearing; Motion for Protective filed.
Feb. 11, 1993 Respondent`s Amended Witness List filed.
Feb. 10, 1993 (2) Notice of Taking Video Deposition filed. (From Richard W. Thornburg)
Feb. 08, 1993 List of Petitioner`s Witnesses filed.
Feb. 04, 1993 (Petitioner) Notice of Intent to Use Electronic Recording filed.
Feb. 02, 1993 (Respondent) Notice of Taking Deposition Duces Tecum; List of Respondent`s Witnesses filed.
Nov. 17, 1992 Order Rescheduling Hearing sent out. (hearing rescheduled for 2-18-93; 8:30am; Miami)
Nov. 10, 1992 (ltr form) Request for Subpoenas filed. (From Michael A. Levin)
Nov. 03, 1992 Notice of Hearing sent out. (hearing set for 2-9-93; 10:30am; Miami)
Nov. 03, 1992 Order sent out. (Respondent`s motion to preserve evidence is denied)
Oct. 13, 1992 (Petitioner) Reply to Respondent`s Motion to Preserve Evidence filed.
Oct. 13, 1992 (Petitioner) Response to Initial Order filed.
Oct. 08, 1992 Ltr. to WJK from Michael A. Levin re: Reply to Initial Order; (Respondent) Motion to Preserve Evidence; Respondent`s Motion for Government to Provide Exculpatory Evidence; Respondent`s Petition in Opposition to Administrative Complaint filed.
Oct. 02, 1992 Petitioner`s Reply to Respondent`s Motion for Government to Provide Exculpatory Evidence filed.
Oct. 01, 1992 Initial Order issued.
Sep. 28, 1992 Agency referral letter; Administrative Complaint; Election of Rights;Respondent`s Petition In Opposition To Administrative Complaint; Respondent`s Motion for Government To Provide Exculpatory Evidence; Motion To Preserve Evidence filed.
(2) Notice of Taking Video Deposition filed. (From Richard W. Thornburg)
Respondent`s Amended Witness List filed.
Source:  Florida - Division of Administrative Hearings

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