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DEPARTMENT OF INSURANCE vs PETER JOHN WOHLFELDER, 98-003884 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-003884 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE
Respondent: PETER JOHN WOHLFELDER
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Sep. 01, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 8, 2000.

Latest Update: Jun. 20, 2024

Docket for Case No: 98-003884
Issue Date Proceedings
Aug. 08, 2000 Order Closing File issued. CASE CLOSED.
Aug. 08, 2000 Motion to Relinquish Jurisdiction; Consent Order; Settlement Stipulation for Consent Order (Petitioner) filed.
Aug. 08, 2000 Motion to Relinquish Jurisdiction (Petitioner) filed.
Jul. 18, 2000 Motion to Relinquish Jurisdiction (Petitioner) filed.
May 30, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by June 23, 2000.)
May 24, 2000 (Petitioner) Status Report filed.
Apr. 26, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by May 25, 2000.)
Apr. 25, 2000 Joint Motion for Continuance filed.
Apr. 24, 2000 Subpoena Duces Tecum (M. Hanks); Verified Return of Service filed.
Apr. 17, 2000 (Respondent) Notice of Taking Deposition filed.
Feb. 24, 2000 Notice of Hearing sent out. (hearing set for April 28, 2000; 9:00 a.m.; St. Petersburg, FL)
Feb. 16, 2000 (Petitioner) Response to Scheduling Order filed.
Feb. 03, 2000 Order Granting Continuance sent out. (Parties to advise status by February 18, 2000.)
Feb. 01, 2000 Joint Motion for Continuance filed.
Jan. 31, 2000 (Petitioner) Prehearing Stipulation filed.
Jan. 05, 2000 (Petitioner) Amended Notice of Taking Deposition Duces Tecum w/cover letter filed.
Dec. 14, 1999 Memorandum to Judge Manry from C. & E. Felder Re: Notice of Hearing (filed via facsimile).
Nov. 30, 1999 Amended Notice of Hearing sent out. (hearing set for February 7, 2000; 9:00 a.m.; St. Petersburg, FL)
Nov. 24, 1999 Subpoena Duces Tecum; Verified Return of Service filed.
Oct. 11, 1999 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for December 16, 1999; 9:00 a.m.; St. Petersburg, FL)
Oct. 07, 1999 Letter to Judge Stevenson from R. Landford Re: Granting the parties Joint Motion and postpone the hearing filed.
Oct. 07, 1999 Joint Motion for Continuance filed.
Oct. 06, 1999 (Petitioner) Answers to Respondent`s Second Set of Admissions filed.
Oct. 04, 1999 Subpoena Duces Tecum for Trial (For Judge Signature); (2) Subpoena for Trial (For Judge Signature) w/cover letter filed.
Sep. 24, 1999 Notice of Petitioner`s Intent to File the Two Depositions at Hearing filed.
Sep. 23, 1999 (Petitioner) Notice of Petitioner`s Intent to File the Two Depositions at Hearing filed.
Sep. 09, 1999 Respondent`s Second Request for Admissions filed.
Jul. 08, 1999 (M. Hanks) Notice of Service of Answers to Interrogatories filed.
Jun. 28, 1999 Respondent`s Answer to Petitioners` Request for Production of Documents filed.
Jun. 21, 1999 Respondent`s Answer to Petitioners` Request for Admissions filed.
Jun. 07, 1999 Notice of Hearing sent out. (hearing set for 9:00am; St. Petersburg; 10/13/99)
May 21, 1999 (R. Langford) Second Status Report filed.
May 18, 1999 Petitioner`s Request for Admissions; Petitioner`s First Set of Interrogatories to Respondent filed.
May 18, 1999 Petitioner`s First Request for Production of Documents; Notice of Service of Petitioner`s First Set of Interrogatories to Petitioner and Request for Production of Documents filed.
Feb. 24, 1999 Second Order of Abatement sent out. (petitioner to provide status report by 5/24/99)
Feb. 03, 1999 (Petitioner) Status Report filed.
Feb. 01, 1999 (Petitioner) Amended Notice of Taking Deposition by Video filed.
Jan. 29, 1999 (Petitioner) Notice of Taking Deposition filed.
Nov. 16, 1998 Order of Abatement sent out. (12/9/98 hearing cancelled; petitioner to respond by 2/5/99 as to need for further hearing)
Nov. 10, 1998 Joint Motion for Continuance filed.
Oct. 21, 1998 (Petitioner) Voluntary Dismissal of Counts One and Two of Department`s Administrative Complaint filed.
Oct. 05, 1998 (M. Hanks) Request for Admissions filed.
Sep. 22, 1998 Notice of Hearing sent out. (hearing set for 12/9/98; 9:00am; St. Petersburg)
Sep. 22, 1998 Prehearing Order sent out.
Sep. 22, 1998 Order of Consolidation sent out. (Consolidated cases are: 98-3884 & 98-3888)
Sep. 18, 1998 (Petitioner) Response to Initial Order filed.
Sep. 18, 1998 (Respondent) Response to Initial Order (filed via facsimile).
Sep. 08, 1998 Initial Order issued.
Sep. 01, 1998 Agency Referral letter; Administrative Complaint; Election of Rights; Petition for Formal Proceeding; Request for Production of Public Records; Amended Petition for Formal Proceedings filed.
(Petitioner) Status Report filed.
Joint Motion for Continuance filed.
Joint Motion for Continuance filed.
Motion to Relinquish Jurisdiction (Petitioner) filed.
Joint Motion for Continuance filed.
Source:  Florida - Division of Administrative Hearings

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