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DEPARTMENT OF INSURANCE vs JOE LEE DOHALICK, 96-003714 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-003714 Visitors: 21
Petitioner: DEPARTMENT OF INSURANCE
Respondent: JOE LEE DOHALICK
Judges: DAVID M. MALONEY
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Aug. 08, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 18, 1997.

Latest Update: May 05, 2025

Docket for Case No: 96-003714
Issue Date Proceedings
Apr. 18, 1997 Order Relinquishing Jurisdiction, Closing File sent out. CASE CLOSED, Joint Notice of Withdrawal.
Apr. 16, 1997 (Joint) Notice of Withdrawal and Motion to Dismiss and Relinquish filed.
Feb. 04, 1997 Order of Abeyance sent out. (Parties to file status report by 3/6/97)
Dec. 05, 1996 CC: Letter to Michael Davidson from Peters Winders (RE: confirming settlement of case) (filed via facsimile).
Dec. 02, 1996 Respondent, Joe Lee Dohalick`s Notice of Serving Answers to Interrogatories; Respondent Joe Lee Dohalick`s Exhibit List; Respondent, Joe Lee Dohalick`s Witness List (filed via facsimile).
Nov. 25, 1996 (Respondent) Motion to Change Location of Hearing (filed via facsimile).
Nov. 22, 1996 (Respondent) Motion to Compel With Supporting Memorandum of Law (filed via facsimile).
Nov. 18, 1996 (Respondent) Notice of Intent to Introduce Summaries At Hearing (filed via facsimile).
Nov. 15, 1996 Respondent, Joe Lee Dohalick`s Witness List; Respondent Joe Lee Dohalick`s Exhibit List (filed via facsimile).
Nov. 05, 1996 Defendant`s Notice of Taking Deposition (filed via facsimile).
Nov. 04, 1996 Petitioner`s Notice of Service of Department`s First Set of Interrogatories to Respondent filed.
Oct. 31, 1996 Defendant`s Notice of Taking Deposition (filed via facsimile).
Oct. 25, 1996 (From J. Butler) Response by the Prudential Insurance Company of America to Subpoena Duces Tecum filed.
Oct. 24, 1996 Order sent out. (stipulated motion for protective order is granted)
Oct. 23, 1996 (Respondent) Request for Production (filed via facsimile).
Oct. 22, 1996 (From J. Butler & E. Kuchinski) Stipulated Motion for Protective Order; Order Approving Stipulated Motion for Protective Order; Cover letter from J. Butler filed.
Oct. 21, 1996 (3) Defendant`s Notice of Taking Deposition; (2) Defendant`s Notice of Taking Deposition Duces Tecum (filed via facsimile).
Sep. 26, 1996 Notice of Hearing sent out. (hearing set for Dec. 10-13, 1996; 10:00am; Tampa)
Sep. 26, 1996 Order sent out. (motion to compel is granted)
Sep. 24, 1996 (Respondent) Notice of Hearing (filed via facsimile).
Sep. 19, 1996 Dohalick`s Motion to Compel (filed via facsimile).
Sep. 04, 1996 (2) Defendant`s Notice of Taking Deposition Duces Tecum filed.
Aug. 27, 1996 Joint Response to Initial Order filed.
Aug. 13, 1996 Initial Order issued.
Aug. 08, 1996 Notice of Filing Election of Rights; Answer and Petition for Formal Administrative Hearing; Agency referral letter; Administrative Complaint; Election of Rights filed.
Defendant`s Notice of Taking Deposition (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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