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DEPARTMENT OF INSURANCE AND TREASURER vs FREEDOM PROPERTIES, D/B/A UNIVERSITY VILLAGE RETIREMENT CENTER, 94-006927 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-006927 Visitors: 11
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: FREEDOM PROPERTIES, D/B/A UNIVERSITY VILLAGE RETIREMENT CENTER
Judges: WILLIAM R. CAVE
Agency: Department of Financial Services
Locations: Bradenton, Florida
Filed: Dec. 13, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 23, 1996.

Latest Update: Feb. 07, 2025

Docket for Case No: 94-006927
Issue Date Proceedings
Feb. 23, 1996 Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED, per parties reached a settlement and consent orders has been filed.
Feb. 22, 1996 Joint Motion to Relinquish Jurisdiction; (Joint) Consent Order filed.
Feb. 05, 1996 Order of Abeyance and Status Report sent out. (Hearing cancelled; Parties to file status report by 3/15/96)
Jan. 29, 1996 (Joint) Motion to Hold Case In Abeyance filed.
Jan. 23, 1996 Freedom Village`s Requests for Admission; Freedom Village`s Interrogatories to Department; (2) Department`s Response to Requests for Admission; (2) Department`s Response to Interrogatories; University`s Interrogatories to Department; University`s Reques
Jan. 16, 1996 (Diana M. Macumber) Notice of Deposition Duces Tecum; Response to requests for Production of Documents filed.
Jan. 16, 1996 (Petitioner) Notice of Deposition Duces Tecum filed.
Jan. 16, 1996 (Diana M. Macumber) Notice of Taking Depositions filed.
Jan. 16, 1996 Order Enlarging Time for Prehearing Stipulation sent out.
Jan. 16, 1996 Order Granting Renewed Motion to Amend Pleading sent out.
Jan. 10, 1996 Joint Motion for Enlargement of Time for Prehearing Stipulation filed.
Jan. 08, 1996 Notice of Filing; (Transcript) filed.
Jan. 08, 1996 (Matthew A. Sirmans) Notice of Entry of Appearance filed.
Jan. 02, 1996 (David K. Miller) (2) Notice of Service of Second Interrogatories to Department of Insurance filed.
Dec. 29, 1995 (2) Petitioner`s First Set of Interrogatories; (2) Notice of Service of First Interrogatories to Respondent; Notice of Service of Petitioner`s Second Request for Production filed.
Dec. 29, 1995 (Respondent) (3) Notice of Service of Respondent's Second Request forProduction; (2) Respondent's Second Request for Production; Respondent's First Set of Interrogatories; Notice of Service of First Interrogatories to Petitioner; Respondent's First Set
Dec. 29, 1995 (2) Petitioner`s Second Request for Production; Notice of Service of Petitioner`s Second Request for Production filed.
Dec. 27, 1995 (M. Stephen Turner, D. Miller) (2) Amended Pleading for Formal Administrative Proceedings; Amended Response to Show Cause Order filed.
Dec. 27, 1995 (Respondent) Amended Response to Show Cause Order; Renewed Motion to Amend Pleadings filed.
Dec. 22, 1995 Order Denying Motion for Leave to File Amended and Consolidated Proceedings sent out. (Motion denied)
Dec. 22, 1995 Order Denying Motion to Dismiss for Lack of Jurisdiction sent out. (Motion denied)
Dec. 22, 1995 Order Denying Amended Motion for Consideration of Rule Challenge Proceeding sent out. (Motion denied)
Dec. 22, 1995 University's Requests for Admission; Freedom Village's Requests for Admission filed.
Dec. 22, 1995 (2) (David K. Miller) Notice of Service of First Interrogatories to Department of Insurance filed.
Dec. 18, 1995 Florida Department of Insurance and Treasurer`s Response to Motion for Consolidation of Rule Challenge Proceedings; Florida Department of Insurance and Treasurer`s Response to Motion for Prehearing Conference;Florida Department of Insurance and Treasur
Dec. 15, 1995 (David K. Miller) Notice of Prehearing Conference filed.
Dec. 14, 1995 (David K. Miller) Amended Motion for Consolidation of Rule Challenge Proceeding filed.
Dec. 12, 1995 (David K. Miller) Motion for Leave to File Amended and Consolidated Pleading; Amended and Consolidated Pleading for Formal Administrative Proceedings; Motion for Prehearing Conference; Petitioners` Motion for Consolidation of Rule Challenge Proceeding;
Dec. 08, 1995 Letter to Hearing Officer from Diana M. Macumber Re: Response to Mr. Miller`s letter to December 7, 1995; Letter to Hearing Officer from David K. Miller. P.A. Re: Requesting a status conference filed.
Dec. 07, 1995 Letter to Hearing Officer from David K. Miller Re: Requesting a status conference on pending Motions filed.
Dec. 06, 1995 Florida Department of Insurance and Treasurer`s Response to Corrected and Restated Motion to Dismiss for Lack of Jurisdiction filed.
Nov. 28, 1995 Amended Notice of Hearing (as to location only) sent out. (hearing set for Feb. 5-9, 1996; 1:00pm; Bradenton)
Nov. 27, 1995 (David K. Miller) Corrected and Restated Motion to Dismiss Proceedings for Lack of Jurisdiction filed.
Nov. 06, 1995 (Freedom Village & Freedom Properties) Motion to Dismiss Proceedings for Lack of Jurisdiction filed.
Jul. 18, 1995 Order of Consolidation (hearing set for Feb. 6-9, 1996; Bradenton) sent out. (Consolidated cases are: 94-6926, 94-6927, 95-2965 & 95-2966).
Apr. 24, 1995 Order of Consolidation sent out. (Consolidated cases are: 94-6926, 94-6927)
Apr. 12, 1995 Joint Motion for Consolidation (with DOAH Case No/s. 94-6926, 94-6927); Cover Letter filed.
Mar. 29, 1995 Letter to Hearing Officer from Mark D. Tucker Re: Response to Initial Order filed.
Feb. 16, 1995 Motion for Substitution of Counsel (to Broad and Cassel) filed.
Feb. 13, 1995 Order Substituting Counsel sent out. (Motion granted)
Feb. 09, 1995 Order Extending Time for Reply to Initial Order sent out. (time for responding to initial Order is extending until 3/1/95)
Feb. 09, 1995 (Freedom Properties) Motion for Substitution of Counsel; Order Substituting Counsel (for Hearing Officer signature; TAGGED) filed.
Feb. 08, 1995 Letter to Hearing Officer from Mark D. Tucker re: Potential trial dates filed.
Feb. 02, 1995 Letter to L. Lunkley from J. Freehling re: Granting Extension to respond to hearing dates filed.
Jan. 23, 1995 Letter to Hearing Officer from D. Mannheimer re: Retained by Petitioners as legal counsel filed.
Dec. 21, 1994 Initial Order issued.
Dec. 13, 1994 Agency referral letter; Petition for Formal Administrative Proceeding; Order to Show Cause; Election of Rights; Consent Order filed.
Source:  Florida - Division of Administrative Hearings

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