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DEPARTMENT OF INSURANCE AND TREASURER vs DEALERS INSURANCE COMPANY, 94-001693 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-001693 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: DEALERS INSURANCE COMPANY
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Mar. 31, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 7, 1995.

Latest Update: Sep. 30, 2024

Docket for Case No: 94-001693
Issue Date Proceedings
Apr. 22, 1996 Notice of Appeal filed. (filed by: )
Nov. 07, 1995 Order Relinquishing Jurisdiction and Closing Files sent out. CASE CLOSED,
Oct. 19, 1995 (Petitioner) Motion to Dismiss filed.
Jul. 15, 1994 Petitioner`s Motion to Compel Compliance With Discovery Requests: Interrogatories, Requests for Admissions and Requests for Production of Documents filed.
Jul. 15, 1994 Petitioners Motion for An Order Compelling A Response to Discovery Requests and Petitioner's Response to Respondent's MOtion fo rProtectiveOrder and to Stay Further Discovery and Administrative Hearing Until Conclusion of Federal Grand Jury Criminal In
Jul. 07, 1994 Order Continuing Hearing sent out. (hearing will be reset by separate order)
Jul. 06, 1994 (Respondent) Motion for Continuance filed.
Jul. 06, 1994 (Respondent) Motion for a Protective Order and to Stay Further Discovery And Administrative Hearing Until Conclusion of Federal Grand Jury Criminal Investigation Into Respondent Vaughan`s Actions Which Are Alleged in the Instant Administrative Complain
Jul. 06, 1994 Memorandum of Law in Support of Motion for Protective Order and to Stay Further Discovery and Administrative Hearing Until Conclusion of Federal Grand Jury Criminal Investigation Into Respondent Vaughan`s Actions Which Are Alleged in the Instant Adminis
May 26, 1994 Petitioner`s Notice of Service of First Set of Interrogatories on Martin L. Vaughan; Petitioner`s Notice of Service of First Set of Interrogatories on Respondent Dealers Insurance Company filed.
Apr. 25, 1994 Notice of Hearing and Initial Prehearing Order sent out. (Consolidated cases are: 94-1733 & 94-1693; Hearing set for 7/26-28/94; 1:00pm; Orlando)
Apr. 18, 1994 Joint Response to Initial Order filed.
Apr. 08, 1994 Initial Order issued.
Mar. 31, 1994 Agency referral letter; Order to Show Cause; Election of Rights; Respondent's Petition for Formal Proceedings filed.
Source:  Florida - Division of Administrative Hearings

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