| Issue Date | Proceedings |
|---|---|
| Oct. 16, 1995 | Record received from District Court 10/13/95/DOAH is returning complete file to Dept of Insurance 10/16/95. |
| Sep. 11, 1995 | Opinion and Mandate filed. |
| Aug. 22, 1995 | Opinion filed. |
| Mar. 01, 1995 | Letter to SLS from J. Carroll dated 2/27/95 (re: violation of agency)filed. |
| Jul. 21, 1994 | BY ORDER of THE COURT filed. |
| Mar. 17, 1994 | BY ORDER OF THE COURT filed. |
| Jan. 26, 1994 | Third Amended Index sent out. |
| Jan. 20, 1994 | Amended Index sent out. |
| Dec. 13, 1993 | Index, Record, Certificate of Record sent out. |
| Nov. 15, 1993 | (Petitioner) Motion to Supplement Record on Appeal; Notice of Consolidation of Record on Appeal filed. |
| Nov. 09, 1993 | Payment in the amount of $230.00 for record filed. |
| Nov. 01, 1993 | Order sent out. (Re: Petitioners for Stay or Supersede as are respectfully Denied as moot) |
| Nov. 01, 1993 | BY ORDER OF THE COURT (consolidation of 93-2740, 93-2751 & 93-2698 record only) filed. |
| Oct. 25, 1993 | Department of Insurance Response to Barnett Banks Trust Company, N.A.`s Petition for Supersede as filed. |
| Oct. 22, 1993 | GNA Exhibit 18 w/cover ltr filed. |
| Oct. 21, 1993 | Reply of Marketing One, Inc., Liberty Securities Corporation, and Compulife to "Department of Insurance Response to Marketing 1 Emergency Petition for Stay" filed. |
| Oct. 21, 1993 | Order and Notice of Consolidated Argument sent out. |
| Oct. 19, 1993 | Department of Insurance Response to Marketing 1 "Emergency Petition for Stay" filed. |
| Oct. 18, 1993 | Barnett Banks Trust Company, N.A.`s Petition for Supersede as filed. |
| Oct. 18, 1993 | (Petitioner) Motion for Oral Argument and to Consolidate Oral Argument filed. |
| Oct. 14, 1993 | (Petitioner) Emergency Petition for Supersede as w/Exhibits A&B filed. |
| Oct. 14, 1993 | Dept. of Insurance Request for Hearing on GNA and Marketing 1 "Emergency Petition for Stay"; Dept of Insurance Response to GNA "Emergency Petition for Stay" w/Exhibit filed. |
| Oct. 13, 1993 | Notice sent out. (Re: Telephone hearing set for 10/26/93; 9:00am; 904/921-2530) |
| Oct. 12, 1993 | BY ORDER OF THE COURT filed. |
| Oct. 11, 1993 | Emergency Petition for Stay filed. |
| Oct. 11, 1993 | filed. |
| Oct. 11, 1993 | (Petitioners) Emergency Petition for Stay filed. |
| Oct. 07, 1993 | BY ORDER OF THE COURT (cases are consolidated) filed. |
| Sep. 10, 1993 | BY ORDER OF THE COURT; filed. |
| Sep. 03, 1993 | Notice of filing order appealed from(Marketing One, Inc.) filed. |
| Sep. 03, 1993 | BY ORDER OF THE COURT:Appellant is directed to file within 10 days from date of this order conformed copies of the order of the lower tribunal from which the appeal is being taken filed. |
| Sep. 03, 1993 | Letter to DOAH from DCA filed. DCA Case No. 1-93-2751 & 1-93-2740. |
| Sep. 02, 1993 | Notice of Dismissal of BTI Services, Inc.`s cross-notice of appeal(Note that Barnett Banks Trust Company, N.A. continues to be a cross-appellant in this case) filed. |
| Aug. 31, 1993 | Letter to DOAH from DCA filed. DCA Case No. 1-93-2698. |
| Aug. 31, 1993 | Barnett Banks Trust Company, N.A.'s and BTI Service Inc.'s Certificate of Notice of Cross-Appeal sent out. |
| Aug. 31, 1993 | Florida Bankers Association Certificate of Notice of Cross-Appeal sent out. |
| Aug. 30, 1993 | Notice of Administrative Appeal(from Marketing One) filed. |
| Aug. 30, 1993 | First Union Mortgage Corporation`s Notice of Cross Appeal filed. |
| Aug. 30, 1993 | Barnett Banks Trust Company, N.A.`s and BTI Services, Inc`s cross-Notice of Appeal filed. |
| Aug. 30, 1993 | Great Northern Insured Annuity Corporation`s Notice of Cross Appeal filed. |
| Aug. 30, 1993 | Certificate of Notice of Appeal sent out. |
| Aug. 27, 1993 | Notice of Appeal filed. |
| Aug. 27, 1993 | Certificate of Amended Notice of Administrative Appeal sent out. |
| Aug. 27, 1993 | Amended Notice of Administrative Appeal filed. |
| Aug. 26, 1993 | Certificate of Notice of Administrative Appeal sent out. |
| Aug. 26, 1993 | (no enclosures) CC Letter to Jon S. Wheeler from David J. Busch (re: attaching Order to Notice of Appeal) filed. |
| Aug. 25, 1993 | Notice of Appeal filed. |
| Aug. 23, 1993 | Letter to AHP from Mary McGowan (re: request for copy of Final Order)w/check in the amount of $13.46 filed. |
| Jul. 30, 1993 | Final Order (hearing held , 2003). CASE CLOSED. |
| Jul. 30, 1993 | CASE CLOSED. Final Order sent out. Hearing held 12/14-22/92. |
| Jul. 14, 1993 | Barnett Banks Trust Company, N.A.`s and BTRI Services, Inc.`s Notice of Supplemental Authority filed. |
| Jun. 21, 1993 | Barnett Banks Trust Company, N.A.`s and BTI Services, Inc.`s Notice of Supplemental Authority (filed in case #92-6736RP) filed. |
| Jun. 18, 1993 | Notice of Filing Supplemental Authority filed. (From Virginia B. Townes) |
| May 10, 1993 | Intervenor`s Response to Respondent`s Motion to Correct Inaccuracies in Intervenor Department of Banking and Finance`s Proposed Recommended Order filed. |
| Apr. 26, 1993 | Letter to Dennis Silverman from M. Clark (RE: order to show cause filed with DOAH 3-11-93) sent out. |
| Apr. 23, 1993 | Respondent`s Motion to Correct Inaccuracies in Intervenor Department of Banking and Finance`s Proposed Recommended Order filed. |
| Apr. 21, 1993 | Order to Show Cause w/Election of Rights filed. |
| Apr. 12, 1993 | Joint Brief in Support of Recommended Order Submitted on Behalf of First Union Mortgage Corporation and Florida Bankers Association filed. |
| Apr. 09, 1993 | CC Decisions Cited in Barnett Banks Trust Company, N. A.`[s And BTI Services, Inc.`s Proposed Recommended Order and Findings filed. |
| Apr. 07, 1993 | Barnett Banks Trust Company, N.A.`s and BTI Services, Inc.`s Proposed Recommended Order and Findings of Fact and Conclusions of Law; Petitioners`, James Mitchell & CO. and JMC Insurance Services Corporation, Proposed Final Order; Proposed Final Order re |
| Apr. 07, 1993 | FALU`S Proposed Final Order filed. |
| Apr. 07, 1993 | Memorandum of Law in Support of Respondent`s Notice of Change to Proposed Rule 4-233.003 filed. |
| Apr. 07, 1993 | State of Florida, Department of Banking and Finance`s Proposed Recommended Order filed. |
| Apr. 07, 1993 | Proposed Findings of Fact and Conclusions of Law Association of Banks in Insurance, Inc.; Great Northern Insured Annuity Corporation and First Nationwide Bank`s Closing Statement; Memorandum of Law; Proposed Finding of Fact and Conclusions of Law rec`d |
| Apr. 07, 1993 | Proposed Order Submitted by First Union Mortgage Corporation and Florida Bankers Association; Joint Brief in Support of Recommended Order filed. |
| Apr. 07, 1993 | Proposed Findings of Fact and Conclusions of Law by Marketing One, Inc., Liberty Securities Corporation and Compulife, Inc. filed. |
| Apr. 07, 1993 | Respondent`s Proposed Final Order; Respondent`s Brief and Closing Argument filed. |
| Mar. 08, 1993 | (13 vols) Transcript filed. |
| Feb. 02, 1993 | Order Closing Files In Case nos 92-4350RP, 92-6738RP and 92-6761RP (formerly consolidated with 92-4332RP sent out. (parties in case nos. 92-4350RP, 92-6738RP and 92-6761RP have entered notices of voluntary dismissal, and files are closed) |
| Feb. 02, 1993 | Order sent out. (Respondent`s motion to strike GNA`s notice of filing exhibit #58 is granted) |
| Jan. 27, 1993 | Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Response to Respondent`s Motion to Strike Notice of Filing Exhibit 58 as Further Rebuttal Evidence filed. |
| Jan. 22, 1993 | (Respondent) Notice of Change filed. |
| Jan. 20, 1993 | (Respondent) Amended Certificate of Service filed. |
| Jan. 15, 1993 | Respondent`s Motion to Strike GNA`S Notice of Filing Exhibit 58 filed. |
| Dec. 31, 1992 | Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Notice of Filing Exhibit 58 as Further Rebuttal Evidence (+ Comp. Exh A) filed. |
| Dec. 23, 1992 | (Petitioners) Notice of Voluntary Dismissal filed. |
| Dec. 22, 1992 | CASE STATUS: Hearing Held. |
| Dec. 16, 1992 | Notice of Filing Technical Change Letter filed. (From Thomas D. Valentine) |
| Dec. 14, 1992 | Notice of Voluntary Dismissal without Prejudice (filed in DOAH Case No. 92-4350RP) filed. |
| Dec. 14, 1992 | Notice of Service of Answers to James Mitchell & Co. and JMC Insurance Service Corporation`s First Set of Interrogatories to the Department of Insurance and Treasurer filed. |
| Dec. 14, 1992 | Notice of Appearance as Additional Counsel filed. |
| Dec. 11, 1992 | Memorandum of Law by Marketing One, Inc. and Liberty Securities Corporation filed. |
| Dec. 11, 1992 | Subpoena Duces Tecum & Sheriff`s Return filed. (from R. Winicki) |
| Dec. 11, 1992 | Motion for Summary Final Order (for 92-6738RP) filed. |
| Dec. 10, 1992 | (2) Notice of Taking Deposition Duces Tecum filed. (from R. Cohen) |
| Dec. 10, 1992 | (Sec of State) Notice of Filing Second Notice of Change; Notice of Change filed. |
| Dec. 10, 1992 | Letter to K. Olin from S. Cravener (RE: copies of requested documents in referenced case) sent out. |
| Dec. 09, 1992 | (Compulife, Inc) Petition to Intervene in Proceeding to Determine Invalidity of Proposed Rules filed. |
| Dec. 09, 1992 | Respondent`s Second Notice of Production of Documents filed. |
| Dec. 09, 1992 | (Petitioners) Amended Notice of Taking Telephonic Deposition filed. |
| Dec. 08, 1992 | (Petitioners) Amended Notice of Taking Deposition Duces Tecum filed. |
| Dec. 08, 1992 | Barnett Banks Trust Company, N.A.`s Barnett Banks Insurance, Inc.`s and BTI Services, Inc.`s Motion for Partial Summary Final Order filed. |
| Dec. 08, 1992 | Transcript filed. |
| Dec. 08, 1992 | (Department of Banking & Finance) Petition for Leave to Intervene filed. |
| Dec. 07, 1992 | Notice of Taking Telephonic Deposition; Notice of Taking Deposition filed. (From Daniel C. Brown) |
| Dec. 07, 1992 | Notice of Taking Telephonic Deposition w/Exhibit-A (3) filed. (From J. Thomas Cardwell) |
| Dec. 04, 1992 | (joint) Prehearing Statement filed. |
| Dec. 04, 1992 | Subpoena Ad Testificandum (3) filed. (From Virginia Townes) |
| Dec. 04, 1992 | Information for Prehearing Stipulation filed. (From Chrys D. Lemon) |
| Dec. 04, 1992 | (Petitioners) Third Amended Petition to Determine Invalidity of Proposed Rules filed. |
| Dec. 04, 1992 | (Petitioners) Notice of Taking Deposition Duces Tecum (3) filed. |
| Dec. 04, 1992 | Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Notice of Taking Deposition filed. |
| Dec. 04, 1992 | Order sent out. (Rulings on motions) |
| Dec. 04, 1992 | Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Joint Submission of Information for Prehearing Stipulation w/GNA`s and FNB`s Exhibit "A" to Joint Prehearing Stipulation Statement of Position filed. |
| Dec. 03, 1992 | Notice of Taking Deposition Duces Tecum; Notice of Taking Deposition;Request for Production of Documents filed. |
| Dec. 03, 1992 | Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Cross Notice of Taking Deposition Duces Tecum; Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s First Request to Produce to Florida Association of Life Und |
| Dec. 03, 1992 | CC Ltr from the Comptroller, Requested by hearing officer In Prehearing Stipulation (Exhibit- 23) filed. (From Robert L. Shevin) |
| Dec. 02, 1992 | Great Northern Insured Annuity Corporation`s Notice of Filing Supplemental Authority to Motion for Partial Summary Final Order w/Exhibit-D filed. |
| Dec. 02, 1992 | Notice of voluntary dismissal (Florida League of Financial Institutions,Inc.) filed. |
| Dec. 01, 1992 | Notice of Service of FAIA`S Answers to James Mitchell & Co. and JMC Insurance Services Corporation`s First Interrogatories to FAIA filed. |
| Nov. 30, 1992 | Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed. |
| Nov. 30, 1992 | Great Northern Insured Annuity Corporation`s Reply to Department of Insurance`s Response to Motion for Partial Summary Final Order; Notice of Appearance filed. |
| Nov. 30, 1992 | Barnett Banks Trust Company, N.A.`s Barnett Banks Insurance, Inc.`s Information for Prehearing Stipulation filed. |
| Nov. 30, 1992 | (Petitioner) Notice of Service of Answers to Interrogatories filed. |
| Nov. 25, 1992 | (Petitioner) Notice of Hearing filed. |
| Nov. 23, 1992 | Florida Bankers Association Information for Prehearing Stipulation filed. |
| Nov. 23, 1992 | Information for Prehearing Stipulation filed. (From Virginia B. Townes) |
| Nov. 20, 1992 | Department of Insurance `s Response to Motions for Partial Summary Final Order filed. |
| Nov. 20, 1992 | Request for Production of Documents filed. (From Virginia B. Townes) |
| Nov. 19, 1992 | (Petitioner) Notice of Filing w/Affidavit of Dwayne C. Radel; Minnesota Mutual`s Motion for Summary Final Order filed. |
| Nov. 19, 1992 | (Florida Association of Insurance Agents) Petition to Intervene filed. |
| Nov. 18, 1992 | (FL Association of Insurance Agents) Petition to Intervene filed. |
| Nov. 18, 1992 | Order of Consolidation And Notice Of Hearing sent out. (Consolidatedcases are: 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP, 92-6735RP, 92-6736RP, 92-6737RP, 92-6738RP, 92-6760 RP, 92-6761RP, 92-6762 |
| Nov. 18, 1992 | Case No/s 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP): unconsolidated. |
| Nov. 18, 1992 | Florida Association of Life Underwriters`s Notice of Service of Answers to Expert Interrogatories From First Union Mortgage Corporation filed. |
| Nov. 18, 1992 | Answers to Minnesota Mutual`s First Request for Admissions to Respondent filed. |
| Nov. 18, 1992 | Order of Consolidation and Notice of Hearing sent out. (Consolidated cases are: 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP, 92-6735RP |
| Nov. 17, 1992 | Notice of Prehearing Conference filed. (From David J. Busch) |
| Nov. 16, 1992 | (Petitioner) Notice of Service of Answers to Interrogatories and Objections Thereto; Great Northern Insured Annuity Corporation`s Emergency Motion to Consolidate Proceedings and Request for Oral Argument filed. |
| Nov. 16, 1992 | Barnett Banks Trust Company, N.A., Barnett Banks Insurance, Inc. and BTI Services, Inc.`s Motion to Consolidate Action with Other Actions Challenging Proposed Rules 4-223.001 filed. |
| Nov. 13, 1992 | Notice of Appearance filed. (From Daniel C. Brown) |
| Nov. 13, 1992 | (Liberty Securities) Request for Oral Argument of Petitions to Intervene filed. |
| Nov. 12, 1992 | Second Amended Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes) |
| Nov. 10, 1992 | CC Barnett Banks Trust Company, N.A., Barnett Banks Insurance, Inc.'sand BTI Services, Inc.'s Memorandum in Support of Its Petition to Challenge Proposed Rules Numbered 4-223.001 Throught 4-223.011; Barnett Banks Trust Company, N. A.'s, Barnett Banks In |
| Nov. 10, 1992 | Amended Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes) |
| Nov. 09, 1992 | Great Northern Insured Annuity Corporation`s Motion for Partial Summary Final Order; Memorandum of Law in Support; Great Northern Insured Annuity Corporation`s Response to Respondent`s Motion for Partial Summary Final Order w/Exhibits A&B filed. |
| Nov. 09, 1992 | James Mitchell & Co. and JMC Insurance Services Corporation`s Motion for Partial Summary Final Order and Memorandum of Law in Support Thereof; Response of James Mitchell & Co. and JMC Insurance Services Corporation to Respondent`s Motion for Partial Sum |
| Nov. 09, 1992 | Barnett Banks Trust Company, N.A. Barnett Banks Insurance, Inc.`s and BTI Services, Inc.`s Memorandum in Support of Its Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed. |
| Nov. 09, 1992 | Barnett Banks Trust Company, N.A.`s, Barnett Banks Insurance, Inc.`s and BTI Services, Inc.`s Amended Petition To Challenge Proposed Rules Numbered 4-223.001 through 4-223.011; Order of Assignment filed. |
| Nov. 06, 1992 | Barnett Banks Trust Company, N.A`s Barnett Banks Insurance, Inc.`s and BTI Services, Inc.`s Motion to Intervene in Petitions Challenging Proposed Rules 4-223.001 Through 4-223.011 filed. |
| Nov. 06, 1992 | (California Federal Bank) Petition for Leave to Intervene; (FIIA, Inc. The Financial Instructions Insurance Association) Petition for Leave to Intervene filed. |
| Nov. 06, 1992 | Amended Petition to Determine Invalidity of Proposed Rules w/Exhibit A-E filed. |
| Nov. 06, 1992 | (Liberty Securities) Petition to Intervene or to Determine Invalidity of Proposed Rules filed. |
| Nov. 06, 1992 | FAIA`S Amended Petition to Determine Validity of Proposed Rules filed. |
| Nov. 06, 1992 | (Petitioner) Motion to Amend the Original Petition of Association Banks in Insurance, Inc. filed. |
| Nov. 06, 1992 | Barnett Banks Trust Company, N.A.`s, Barnett Banks Insurance, Inc`s and BTI Services, Inc.`s Petition To Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed. |
| Nov. 06, 1992 | Letter to Liz Cloud & Carroll Webb from Marguerite Lockard |
| Nov. 05, 1992 | (Petitioners) Second Amended Petition to Determine Invalidity of Proposed Rules filed. |
| Nov. 05, 1992 | (Petitioner) First Amended Petition by FALU to Determine the Validity of a Proposed Rule filed. |
| Nov. 05, 1992 | First Union Mortgage Corporation`s Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 as Amended by Publication Dated October 16, 1992 (for 92-4332RP) filed. |
| Nov. 05, 1992 | First Union Mortgage Corporation`s Notice of Service of Answers to Interrogatories From Florida Association of Insurance Agents; FAIA`s First Set of Interrogatories to First Union Mortgage Corporation filed. |
| Nov. 05, 1992 | Florida Bankers Association Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 as Amended by Publication Dated October 16, 1992 (for 92-4334RP) filed. |
| Nov. 05, 1992 | Florida Bankers Association`s Notice of Service of Answers to Interrogatories from Florida Association of Insurance Agents; FAIA`s First Set of Interrogatories to Florida Bankers Association filed. |
| Nov. 04, 1992 | Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes) |
| Nov. 04, 1992 | Minnesota Mutual`s Motion to Amend Petition; Amended Petition to Determine Invalidity of Proposed Rules (for 92-4350RP) filed. |
| Oct. 29, 1992 | (Minnesota Mutual Life Insurance Co) Notice of Appearance (92-4350RP) filed. |
| Oct. 28, 1992 | Notice of Service of Documents Produced in Response to GNA`s First Request to Produce Copies of Documents filed. |
| Oct. 23, 1992 | James Mitchell & Co. and JMC Insurance Service Corporation`s First Request for Production of Documents to Florida Association of Insurance Agents; filed. |
| Oct. 23, 1992 | James Mitchell & Co. and JMC Insurance Service Corporation`s First Request for Production of Documents to Department of Insurance; James Mitchell & Co. and JMC Insurance Service Corporation`s First Request for Production of Documents to Florida Associat |
| Oct. 23, 1992 | James Mitchell & Co. and JMC Insurance Service Corporation`s Notice of Service of First Set of Interrogatories to Department of Insurance; James Mitchell & Co. and JMC Insurance Service Corporation`[s Notice of Service of First Set of Interrogatories to |
| Oct. 21, 1992 | Order sent out. (hearing will commence at 9:30am rather than 1:30pm as provided in 8-13-92 notice) |
| Oct. 19, 1992 | Motion for Enlargement of Time to File a Response in Opposition to Respondent`s Motion for Partial Summary Final Order filed. |
| Oct. 16, 1992 | Notice of Service of Interrogatories filed. (From Robert S. Cohen) |
| Oct. 09, 1992 | (Respondent) Motion for Partial Summary Final Order filed. |
| Oct. 09, 1992 | (Petitioner`s) Motion for Continuance or Abatement of Proceedings and Modification of Prehearing Schedule w/Exhibit-A filed. |
| Oct. 08, 1992 | Respondent`s First Notice of Filing Notice of Change to 4-223 w/Notice of Change filed. |
| Sep. 11, 1992 | FAIA`S First Request for Production of Documents to Florida Central Credit Union, Railroad & Industrial Federal Credit Union, GTE Federal Credit Union & Credit Union Service, Inc. filed. |
| Sep. 11, 1992 | Notice of Service of Petitioner`s, FAIA, First Interrogatories to Plaintiff, Florida Central Credit Union, Railroad & Industrial Federal Credit Union, GTE Federal Credit Union & Credit Union Service, Inc. filed. |
| Sep. 11, 1992 | FAIA`S First Request for Production of Documents to James Mitchell & CO. and JMC Insurance Service Corp.; Notice of Service of Petitioner`s, FAIA, First Interrogatories to Plaintiff, the Minnesota Mutual Life Insurance CO.; FAIA`S First Request for Prod |
| Sep. 11, 1992 | Notice of Service of Petitioner`s, FAIA, First Interrogatories to Plaintiff, Association of Banks in Insurance, Inc.; FAIA`S First Request for Production of Documents to Association of Banks in Insurance, Inc.; Notice of Service of Petitioner`s, FAIA, F |
| Sep. 11, 1992 | FAIA`S First Request for Production of Documents to First Union Mortgage Corporation; Notice of Service of Petitioner`s, FAIA, First Interrogatories to Plaintiff, Florida Bankers Association; FAIA`S First Request for Production of Documents to Florida B |
| Sep. 11, 1992 | Notice of Service of Petitioner`s, FAIA, First Interrogatories to Plaintiff, Great Northern Insured Annuity Corporation; FAIA`S First Request for Production of Documents to Great Northern Insured Annuity Corporation; Notice of Service of Petitioner`s, F |
| Sep. 02, 1992 | Request for Production of Documents; Notice of Service of Interrogatories w/Petitioner`s First Set of Interrogatories to Department of Insurance filed. (From J. Thomas Cardwell) |
| Aug. 20, 1992 | Department`s Response to GNA`s Second Request to Produce filed. |
| Aug. 13, 1992 | Order and Notice of Hearings sent out. (hearing set for 12-14-92; 10:00am; Tallahassee) |
| Aug. 13, 1992 | Prehearing Order sent out. |
| Aug. 11, 1992 | (Petitioner) Second Request to Produce to Florida Department of Insurance filed. |
| Aug. 10, 1992 | Amended Notice of Prehearing Conference sent out. (prehearing conference will be conducted by telephone 8-12-92 at 1:00pm) |
| Aug. 10, 1992 | Motion of Petitioner, Association of Banks in Insurance, Inc. for Counsel to Proceed Pro Hac Vice filed. |
| Aug. 10, 1992 | (Petitioner) Second Request to Produce to Florida Department of Insurance filed. |
| Aug. 07, 1992 | Notice of Service of Petitioner`s, FAIA, Answers to First Union Mortgage Corporations Expert Interrogatories filed. |
| Aug. 07, 1992 | Notice of Prehearing Conference sent out. (set for 8/12/92; 1:00pm; Tallahassee) |
| Aug. 05, 1992 | First Union Mortgage Corporation`s Notice of Service of Expert Interrogatories to Respondent, Department of Insurance filed. |
| Aug. 05, 1992 | First Union Mortgage Corporation`s Notice of Service of Expert Interrogatories to Florida Association of Insurance Agents; First Union Mortgage Corporation`s Notice of Service of Expert Interrogatories to Florida Association of Life Underwriters filed. |
| Aug. 04, 1992 | Order of Continuance sent out. (hearing will be rescheduled at a prehearing conference to be conducted sometime the week of August 10) |
| Jul. 31, 1992 | CC Letter to David J. Busch from Jeff C. Schneider (re: Continuing hearing) filed. |
| Jul. 31, 1992 | (joint) Motion Waiving 30 Day Hearing Requirement filed. |
| Jul. 22, 1992 | (Respondent) Notice of Appearance filed. |
| Jul. 21, 1992 | Order for Accelerated Discovery and for Prehearing Statement sent out. |
| Jul. 21, 1992 | Notice of Hearing sent out. (hearing set for 8-11-92; 9:30am; Tallahassee) |
| Jul. 21, 1992 | Order of Consolidation sent out. (Consolidated cases are: 92-4332RP,92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP and 92-4352RP) |
| Jul. 21, 1992 | Order of Assignment sent out. |
| Opinion filed. | |
| BY ORDER OF THE COURT filed. | |
| Notice of Appeal filed. | |
| BY ORDER OF THE COURT filed. | |
| (Petitioner) Second Request to Produce to Florida Department of Insurance filed. |
