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DEPARTMENT OF INSURANCE AND TREASURER vs HERBERT LEVY, 93-004443 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-004443 Visitors: 5
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: HERBERT LEVY
Judges: J. STEPHEN MENTON
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 10, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 30, 1994.

Latest Update: Jul. 08, 2024

Docket for Case No: 93-004443
Issue Date Proceedings
Jun. 30, 1994 Order Cancelling Hearing and Relinquishing Jurisdiction Closing File sent out. CASE CLOSED, Petitioner filed a Motion to Relinquish jurisdiction.
Jun. 28, 1994 (Petitioner) Motion to Relinquish Jurisdiction filed.
Jun. 23, 1994 (Respondents) Notice of Furnishing Answers to Petitioner`s Interrogatories to Respondents; Response to Motion for Expedited Order Relinquishing Jurisdiction; Response to Request for Production; Respondents Response to Petitioner`s Request for Admissions
Jun. 23, 1994 (Joint) Prehearing Stipulation; Addendum To Prehearing Stipulation; Cover Letter filed.
Jun. 21, 1994 (Petitioner) Motion for Expedited Order Relinquishing Jurisdiction filed.
Jun. 21, 1994 (Respondents) Response to Motion for Expedited Order Relinquishing Jurisdiction filed.
Jun. 17, 1994 (6) Notice of Taking Deposition filed. (From Harold M. Braxton)
Jun. 17, 1994 (13) Notice of Taking Deposition filed. (From Harold M. Braxton)
May 17, 1994 (Petitioner) Notice of Service of Petitioner`s First Set of Interrogatories to Respondent filed.
May 06, 1994 (Petitioner) Motion for Leave to Amend Administrative Complaint w/Exhibit-1 filed.
Apr. 04, 1994 Order sent out. (Hearing rescheduled for 7/1/94; 9:00am; Miami)
Mar. 23, 1994 (Respondents) Notice of Service of Respondents` Interrogatories to Petitioner filed.
Mar. 23, 1994 Respondent`s Motion to Re-Schedule; Respondents` Second Request for Production filed.
Mar. 08, 1994 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 6/16/94; at 9:00am; in Miami)
Mar. 03, 1994 (Petitioner) Motion for Continuance filed.
Mar. 02, 1994 Order Denying Motion to Compel and Motion to Continue sent out.
Mar. 01, 1994 Department of Insurance`s Response to Respondent`s Motion to Compel Discovery and Motion to Continue w/Exhibits A-C filed.
Feb. 28, 1994 (Respondents) Motion to Compel Discovery and Motion to Continue w/Notice of Service of Petitioner`s Response to Respondent`s Initial Set of Interrogatories to Petitioner & Respondent`s Initial Set of Interrogatories to Petitioner filed.
Feb. 14, 1994 Notice of Service of Petitioner`s Response to Respondent`s Initial Set of Interrogatories to Petitioner filed.
Jan. 12, 1994 Respondent`s First Request for Production filed.
Jan. 12, 1994 Notice of Service of Respondent`s First Set of Interrogatories to Petitioner filed.
Dec. 07, 1993 Order of Prehearing Instructions sent out.
Dec. 07, 1993 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 3/18/94; 9:00am; Miami)
Dec. 03, 1993 (Respondent) Motion to Consolidate filed.
Dec. 03, 1993 (Respondent) Motion to Continue Final Hearing filed.
Sep. 09, 1993 Notice of Hearing sent out. (hearing set for 1/4/93; 10:30am; Miami)
Aug. 27, 1993 (Petitioner) Response to Initial Order filed.
Aug. 16, 1993 Initial Order issued.
Aug. 10, 1993 Agency referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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