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DEPARTMENT OF INSURANCE AND TREASURER vs STEPHEN JOHN BALOUGH, 94-002233 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-002233 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: STEPHEN JOHN BALOUGH
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Apr. 21, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 26, 1995.

Latest Update: May 20, 2024

Docket for Case No: 94-002233
Issue Date Proceedings
Jan. 22, 1996 (Petitioner) Motion to Relinquish Jurisdiction; Consent Order; Settlement Stipulation for Consent Order filed.
Jan. 18, 1996 Order to Show Cause sent out.
May 26, 1995 Order Dismissing Proceeding and Closing File sent out. CASE CLOSED, based on Consent Order.
May 24, 1995 (Petitioner) Motion to Relinquish Jurisdiction; Consent Order; Settlement Stipulation for Consent Order filed.
May 18, 1995 (Petitioner) Response to Order for Continuance And Status Report filed.
Apr. 18, 1995 (Petitioner) Response to Order for Continuance and Status Report filed.
Mar. 20, 1995 (Petitioner) Response to Order for Continuance And Status Report filed.
Feb. 20, 1995 Response to Order for Continuance and Status Report (Petitioner) filed.
Jan. 18, 1995 (Petitioner) Response to Order for Continuance And Status Report filed.
Dec. 16, 1994 (Petitioner) Response to Order of Continuance And Status Report filed.
Nov. 15, 1994 (Petitioner) Response to Order of Continuance And Status Report filed.
Oct. 18, 1994 Order for Continuance and Status Report sent out. (Case in Abeyance;Parties to file status report within 30 days)
Oct. 14, 1994 (Petitioner) Motion to hold case in Abeyance filed.
Sep. 28, 1994 (Petitioner) Amended Notice of Taking Deposition filed.
Sep. 23, 1994 Notice of Taking Deposition Duces Tecum; Notice of Taking Deposition filed. (From Willis F. Melvin, Jr.)
Aug. 26, 1994 Notice of Service of Petitioner's First Set of Interrogatories to Respondent filed.
Jun. 23, 1994 Notice of Hearing sent out. (hearing set for 10/18/94, 9:00 a.m., Tampa)
Jun. 08, 1994 Notice of Second Prehearing Conference sent out. (set for 9/9/94; 10:00am; Tallahassee).
May 19, 1994 Notice of Prehearing Conference sent out. (in unconsolidated case nos. 94,1902, 94-1903, 94-2198 through 94-2201, 94-2203, 94-2206 through94-2267, 94-2295, 94-2389 and 94-2501; set for 6/7/94; 10:00a; Talla;those desiring to par ticiate must advise HO b
May 11, 1994 (Petitioner) Response to Initial Order filed.
Apr. 29, 1994 Initial Order issued.
Apr. 21, 1994 Agency referral letter; Letter to T. Gallagher from S. Ballough (re: statement of dispute); Election of Rights; Administrative Complaint filed.
(Petitioner) Response to Order for Continuance And Status Report filed.
(Petitioner) Response to Order for Continuance and Status Report filed.
(Petitioner) Response to Order for Continuance And Status Report filed.
(Petitioner) Motion to Relinquish Jurisdiction; Consent Order; Settlement Stipulation for Consent Order filed.
(Petitioner) Response to Order of Continuance And Status Report filed.
Source:  Florida - Division of Administrative Hearings

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