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DEPARTMENT OF INSURANCE vs DANIEL ROBERT EDWARD, 96-004319 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-004319 Visitors: 19
Petitioner: DEPARTMENT OF INSURANCE
Respondent: DANIEL ROBERT EDWARD
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Sep. 12, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, October 8, 1997.

Latest Update: Dec. 22, 2024

Docket for Case No: 96-004319
Issue Date Proceedings
Oct. 08, 1997 Order Closing File sent out. CASE CLOSED.
Oct. 06, 1997 (Respondent) Motion to Vacate/Set Aside Order; (Respondent) Notice of Surrender/Termination of License and Withdrawal of Request for Hearing (filed via facsimile).
Oct. 02, 1997 Order to Show Cause sent out. (hearing cancelled; motion to award costs & attorney`s fees is denied w/o prejudice; Respondent to file disputed issues of fact by 10/17/97)
Sep. 30, 1997 Letter to D. Minkes from B. Brewster Re: Department files filed.
Sep. 22, 1997 Order sent out. (Respondent`s attorney to pay Petitioner attorney`s fees)
Sep. 22, 1997 (Petitioner) Motion to Relinquish Jurisdiction and Motion to Award Costs and Attorney`s Fees filed.
Sep. 09, 1997 Order sent out. (confidential documents for in camera inspection sealed; motion to dismiss & motion to stay all proceedings are denied)
Sep. 09, 1997 Letter to D. Minkes from B. Brewster Re: Conference call filed.
Aug. 28, 1997 Affidavit of Cost (from B. Brewster) filed.
Aug. 25, 1997 Petitioner`s Response to Respondent`s Motion to Dismiss and Motion to Stay Proceedings filed.
Aug. 22, 1997 Respondent`s Notice of Service of Responses to Interrogatories (filed via facsimile).
Aug. 19, 1997 (Respondent) Notice of Filing (filed via facsimile).
Aug. 18, 1997 Order sent out. (re: rulings on discovery issues)
Aug. 18, 1997 (Respondent) Motion to Dismiss; (Respondent) Motion to Stay All Proceedings (filed via facisimile) filed.
Aug. 13, 1997 Notice of Service of Petitioner`s Request for Admissions; Second Notice of Taking Deposition filed.
Aug. 13, 1997 (Petitioner) Notice of Filing; Attorney work product; Privileged and confidential communications between attorney and client filed.
Aug. 08, 1997 Petitioner`s Second Motion to Compel Discovery and Motion for Sanctions, Costs and Attorneys Fees filed.
Aug. 08, 1997 (Respondent) Motion for Additional Time to Respond to Interrogatories (filed via facsimile).
Aug. 08, 1997 (Petitioner) Memorandum of Law In Support of Petitioner Asserting Exemption from Discovery (filed via facsimile).
Aug. 04, 1997 Order Granting Continuance and Re-Scheduling Hearing sent out. (Re: ruling on motions; Final hearing set for Oct. 8-10, 1997; 9:30am; Miami)
Jul. 31, 1997 (Petitioner) Notice of Emergency Hearing filed.
Jul. 30, 1997 Petitioner`s Emergency Motion to Compel Discovery and Motion to Award Petitioner Costs and Atttorneys` Fees filed.
Jul. 28, 1997 (From D. Kesler) Notice of Appearance filed.
Jul. 24, 1997 (Petitioner) Notice of Filing; Exhibit I filed.
Jul. 22, 1997 Petitioner`s Motion for Costs and Attorneys Fees filed.
Jul. 18, 1997 (Respondent) Motion to Exclude Witnesses, Exclude Documents, Dismiss Counts, for Attorneys Fees, and to Compel Discovery (filed via facsimile).
Jul. 18, 1997 Petitioner`s Response in Opposition to Respondent`s Motion to Exclude Witnesses, Exclude Documents, Dismiss Counts, Attorneys Fees, and to Compel Discovery filed.
Jun. 18, 1997 Notice of Service of Petitioner`s First Set of Interrogatories filed.
Jun. 13, 1997 Notice of Service of Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
Jun. 13, 1997 (Respondent) (2) Notice of Taking Deposition filed.
May 20, 1997 (Respondent) Request for Production; Respondent`s Notice of Service of First Interrogatories filed.
Apr. 17, 1997 Order Granting Continuance and Re-Scheduling Hearing sent out. (hearing rescheduled for Aug. 5-7, 1997; 9:30am; Miami)
Apr. 14, 1997 (Petitioner) Motion for Leave to Amend Administrative Complaint; First Amended Administrative Complaint filed.
Apr. 11, 1997 (Petitioner) Motion for Continuance (filed via facsimile).
Feb. 19, 1997 Order Granting Continuance and Rescheduling Hearing sent out. (hearing reset for 4/29/97; 9:30am; Miami)
Feb. 10, 1997 (Beverly Brewster) Petitioner`s Second Amended Response to Prehearing Order and Notice of Appearance By Video Conference (filed via facsimile).
Jan. 31, 1997 Petitioner`s Response to Prehearing Order (filed via facsimile).
Jan. 15, 1997 Notice of Hearing sent out. (Video Final Hearing set for 2/17/97; 9:00am; Miami & Tallahassee)
Dec. 20, 1996 Order sent out. (hearing cancelled; parties to file status report by 12/31/96)
Dec. 09, 1996 Order of Prehearing Instructions sent out.
Dec. 02, 1996 Petitioner`s Response to Order of Prehearing Instructions (filed via facsimile).
Dec. 02, 1996 Petitioner`s Motion for Continuance (filed via facsimile).
Dec. 02, 1996 Respondent`s Witness and Exhibit List; (Daniel C. Minkes) Notice of Appearance (filed via facsimile).
Nov. 04, 1996 Notice of Hearing sent out. (Video Final Hearing set for 12/31/96; 9:00am; Miami & Tallahassee)
Nov. 04, 1996 Order of Prehearing Instructions sent out.
Oct. 18, 1996 Petitioner`s Response to Initial Order (filed via facsimile).
Oct. 09, 1996 Initial Order issued.
Sep. 12, 1996 Agency referral letter; Administrative Complaint; Election of Rights filed.
Order of Prehearing Instructions sent out.
Source:  Florida - Division of Administrative Hearings

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