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OSIRIS HOLDING OF FLORIDA, INC., D/B/A GRACELAND MEMORIAL PARK CEMETARY; GRACELAND SOUTH MEMORIAL PARK CEMETARY; GRACELAND FUNERAL HOME AND RUBIN-ZILBERT FUNERAL HOME; FUNERAL ACQUISITION GROUP, INC., D/B/A LIVEOAK PARK MEMORIAL CEMETARY; ET AL. vs DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE, 99-000354 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-000354 Visitors: 6
Petitioner: OSIRIS HOLDING OF FLORIDA, INC., D/B/A GRACELAND MEMORIAL PARK CEMETARY; GRACELAND SOUTH MEMORIAL PARK CEMETARY; GRACELAND FUNERAL HOME AND RUBIN-ZILBERT FUNERAL HOME; FUNERAL ACQUISITION GROUP, INC., D/B/A LIVEOAK PARK MEMORIAL CEMETARY; ET AL.
Respondent: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF FINANCE
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jan. 28, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 29, 1999.

Latest Update: Jun. 29, 2024

Docket for Case No: 99-000354
Issue Date Proceedings
Jul. 29, 1999 Order Closing File sent out. CASE CLOSED.
Jun. 09, 1999 Order Per Notice of Bankruptcy sent out. (administrative disciplinary proceedings are mooted by bankruptcy filings)
Jun. 04, 1999 (J. Rudolph) Notice of Bankruptcy and Automatic Stay of Proceedings filed.
Apr. 12, 1999 Consented Joint Status Report and Request for Additional Continuance filed.
Mar. 03, 1999 Order Granting Continuance to Date Certain and Requiring Response sent out. (hearing cancelled, status reports due by 4/12/99)
Mar. 01, 1999 Joint Status Report and Request for Continuance (Petitioners) (filed via facsimile).
Feb. 22, 1999 Agreed Order; Order (For Judge Signature) (filed via facsimile).
Feb. 16, 1999 Order Granting Continuance to Date Certain and Providing New Notice of Final Hearing sent out. (2/15/99 hearing reset for March 8-19, 1999; 10:00am; Tallahassee)
Feb. 15, 1999 Joint Request for Continuance (filed via facsimile).
Feb. 12, 1999 Petitioners, OSIRIS Holding of Florida, Inc. and Funeral Services Acquisition Group, Inc.`s Motion for Partial Summary Recommended Order rec`d
Feb. 12, 1999 (Petitioners) Proposed Prehearing Stipulation filed.
Feb. 12, 1999 Respondent`s Exhibits (2 boxes tagged) rec`d
Feb. 10, 1999 (R. Brenner) Notice of Taking Deposition filed.
Feb. 10, 1999 (Respondent) Notice of Filing Affidavit of Perkins; Affidavit rec`d
Feb. 09, 1999 Affidavit of Connie H. Shivers; Petitioners` Response to Respondent`s Emergency Motion for Sanctions Against Petitioners and Their Counsel rec`d
Feb. 09, 1999 (Petitioners) Objections of Petitioners to Department`s First Set of Request for Admissions filed.
Feb. 09, 1999 (Petitioners) Objections of Petitioners to Respondent`s First Set of Interrogatories; Objections of Petitioners to Respondent`s First Request for Production of Documents to Petitioners rec`d
Feb. 09, 1999 (Petitioners) Notice of Service Objections to Respondent`s First Set of Interrogatories filed.
Feb. 09, 1999 Letter to R. Brenner from J. Rudolph Re: Notice of Taking Deposition filed.
Feb. 09, 1999 (Respondent) Motion to Receive Telephonic Testimony (filed via facsimile).
Feb. 09, 1999 (R. Brenner) Response to Request for Production (2) Notice of Taking Deposition rec`d
Feb. 09, 1999 Respondent`s Notice of Serving First Set of Interrogatories to Petitioners (filed via facsimile).
Feb. 08, 1999 Respondent, Department of Banking and Finance`s Emergency Motion for Sanctions Against Petitioners and Their Counsel (filed via facsimile).
Feb. 05, 1999 (Petitioners) (3) Notice of Taking Deposition; (3) Notice of Taking Deposition Duces Tecum filed.
Feb. 01, 1999 Petitioners, OSIRIS Holding of Florida, Inc. and Funeral Services Acquisition Group, Inc.`s First Request for Admissions to Respondent, Department of Banking and Finance rec`d
Jan. 29, 1999 Petitioners, OSIRIS Holding of Florida, Inc. and Funeral Services Acquisition Group, Inc.`s First Request for Production of Documents to Respondent, Department of Banking and Finance filed.
Jan. 29, 1999 Petitioners, OSIRIS Holding of Florida, Inc. and Funeral Services Acquisition Group, Inc.`s Notice of Serving First Set of Interrogatories to Respondent, Department of Banking and Finance filed.
Jan. 29, 1999 Order Providing Notice of Expedited Final Hearing sent out. (hearing set for Feb. 15-26, 1999; 10:00am; Tallahassee)
Jan. 29, 1999 Prehearing Order sent out.
Jan. 28, 1999 Petition for Expedited Formal Administrative Hearing on the Department`s Immediate Final Order and Administrative Complaint rec`d
Jan. 28, 1999 (Petitioner) Notice of Appeal; Immediate Final Order to Cease and Desist; Suspension of Certificates of Authority and Cemetery Licenses; and Notice of Rights rec`d
Jan. 28, 1999 Agency Referral letter; Administrative Complaint for Entry of Order to Cease and Desist and Imposing Administrative Penalties and Notice of Rights filed.
Jan. 26, 1999 Petition for Expedited Formal Administrative Hearing on the Department`s Immediate Final Order and Administrative Complaint; Cover Letter from S. Morley rec`d
Source:  Florida - Division of Administrative Hearings

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