DIVISION OF FINANCE vs COMBINED BENEFIT ASSOCIATION, INC.; KENNETH MEYER; JANET BASS; AND MARY CRABTREE, 94-000112 (1994)
Court: Division of Administrative Hearings, Florida
Number: 94-000112
Petitioner: DIVISION OF FINANCE
Respondent: COMBINED BENEFIT ASSOCIATION, INC.; KENNETH MEYER; JANET BASS; AND MARY CRABTREE
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jan. 07, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 20, 1994.
Latest Update: Jan. 18, 2025
Docket for Case No: 94-000112
| Issue Date |
Proceedings |
|
May 20, 1994 |
Order Cancelling Final Hearing, Granting Motion to Relinquish Jurisdiction and Closing File sent out. CASE CLOSED, |
|
May 17, 1994 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
May 05, 1994 |
(Petitioner) Notice of Substitute Counsel filed. |
|
Apr. 28, 1994 |
Order Denying Motion to Require Return of Documents and for Protective Order sent out. |
|
Apr. 14, 1994 |
Order Denying Motion to Dismiss sent out. |
|
Apr. 08, 1994 |
(Petitioner) Response to Motion to Require Return of Documents; Response to Motion to Dismiss filed. |
|
Apr. 06, 1994 |
Second Notice of Hearing sent out. (hearing set for 5/24/94; 9:00am;Tallahassee) |
|
Mar. 31, 1994 |
Joint Response to Order Granting Continuance filed. |
|
Mar. 22, 1994 |
Order Granting Motion to Take Deposition by Telephone sent out. (of Lacy and Carlson) |
|
Mar. 22, 1994 |
Order Granting Motion for Enlargement of Time to File Response sent out. |
|
Mar. 21, 1994 |
Order Granting Request for Continuance sent out. (hearing date to be reset at a later date; parties to file available hearing dates by 3-31-94) |
|
Mar. 18, 1994 |
(Petitioner) Motion for Enlargement of Time to File Response filed. |
|
Mar. 14, 1994 |
Respondents` Motion to Dismiss w/Exhibit-A filed. |
|
Mar. 14, 1994 |
(Respondents) Request for Continuance w/Exhibits A-C filed. |
|
Mar. 11, 1994 |
Motion to Require Return of Documents and for Protective Order w/cover letter filed. (From Lawrence P. Stevenson) |
|
Mar. 09, 1994 |
(3) Notice of Taking Deposition by Telephone filed. (From Bridget L. Ryan) |
|
Mar. 04, 1994 |
(5) Notice of Taking Deposition filed. (From Bridget L. Ryan) |
|
Jan. 28, 1994 |
Notice of Hearing sent out. (hearing set for 3/24/94; 9:00am; Tallahassee) |
|
Jan. 25, 1994 |
(Respondents) Notice of Appearance; Response to Initial Order filed. |
|
Jan. 24, 1994 |
(Petitioner) Response to Initial Order filed. |
|
Jan. 13, 1994 |
Initial Order issued. |
|
Jan. 12, 1994 |
(Petitioner) Notice of Service of Interrogatories filed. |
|
Jan. 06, 1994 |
Agency referral letter; Administrative Complaint; Petition for Formal Proceedings filed. |
Source: Florida - Division of Administrative Hearings
