DEPARTMENT OF INSURANCE vs MARILYN DIANNE MASSEY, 00-004250PL (2000)
Court: Division of Administrative Hearings, Florida
Number: 00-004250PL
Visitors: 14
Petitioner: DEPARTMENT OF INSURANCE
Respondent: MARILYN DIANNE MASSEY
Judges: CHARLES C. ADAMS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 16, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 17, 2002.
Latest Update: Jul. 04, 2024
FILED
SEP 15 2000
TREASURER AND
isigk GF
THE TREASURER og useied IyforiDa
DEPARTMENT OH IASURANCE
Docketed by:
BILL NELSON
=
IN THE MATTER OF:
MARILYN DIANNE MASSEY CASE NO.: 35746-00-AG
, /
ADMINISTRATIVE COMPLAINT
TO: MARILYN DIANNE MASSEY
1237 BERRY STREET
QUINCY, FLORIDA 32351-4601
MARILYN DIANNE MASSEY
A+ AUTO, INC.
101 EAST JEFFERSON STREET
QUINCY, FLORIDA 32351-2407
You, MARILYN DIANNE MASSEY, are hereby notified that the Insurance
Commissioner of the State of Florida has caused to be made an investigation of your activities
while licensed as an insurance agent in this state, as a result of which it is alleged:
GENERAL ALLEGATIONS
1. Pursuant to Chapter 626, Florida Statutes, you, MARILYN DIANNE MASSEY,
are currently licensed in this state as a general lines agent.
2. At all times pursuant to the dates and occurrences referred to herein, you,
MARILYN DIANNE MASSEY, were licensed in this state as a general lines agent.
3. Pursuant to Chapter 626, Florida Statutes, the Florida Department of Insurance
has jurisdiction over your insurance license and appointments.
INSURANCE COMMISSIONER
16° day of 2000.
Anoush A. Arakalian
Florida Bar No.: 0005126
Division of Legal Services
612 Larson Building
Tallahassee, Fl 32399-0333
(850) 413-4116
26
Docket for Case No: 00-004250PL
| Issue Date |
Proceedings |
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May 17, 2002 |
Order Closing File issued. CASE CLOSED.
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May 15, 2002 |
Joint Motion to Relinquish Jurisdiction filed.
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Apr. 09, 2002 |
Respondent`s Responses to Petitioner`s Request for Production of Documents filed.
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Apr. 05, 2002 |
Notice of Propounding First Set of Interrogatories to Petitioner, Department of Insurance filed by Respondent.
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Mar. 20, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 20 through 22, 2002; 9:00 a.m.; Tallahassee, FL).
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Mar. 14, 2002 |
Motion for Continuance filed by Petitioner.
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Mar. 07, 2002 |
Notice of Service of Petitioner`s First Set of Interrogatories, Request for Admissions, and Production of Documents to Respondent filed.
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Jan. 30, 2002 |
Order of Pre-hearing Instructions issued.
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Jan. 30, 2002 |
Notice of Hearing issued (hearing set for April 8 through 10, 2002; 9:00 a.m.; Tallahassee, FL).
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Jan. 22, 2002 |
Joint Response Concerning Final Hearing Dates filed.
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Nov. 27, 2001 |
Joint Response to Order Continuing Case in Abeyance filed by Petitioner.
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Nov. 14, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by November 27, 2001).
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Nov. 13, 2001 |
Joint Response to Order Continuing Case in Abeyance filed.
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Oct. 29, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by November 13, 2001).
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Oct. 23, 2001 |
Joint Response to Order Continuing Case in Abeyance filed.
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Sep. 28, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by October 23, 2001).
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Sep. 26, 2001 |
Joint Response to Order Continuing Case in Abeyance filed by Petitioner.
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Sep. 06, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by September 26, 2001).
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Sep. 05, 2001 |
Joint Response to Order Continuing Case in Abeyance filed.
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Aug. 01, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by September 5, 2001).
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Jul. 25, 2001 |
Joint Response to Orer Continuing Case in Abeyance filed.
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Jun. 13, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by July 25, 2001).
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Jun. 12, 2001 |
Joint Response to Order Continuing Case in Abeyance filed.
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Jun. 01, 2001 |
Order Placing Case in Abeyance issued (parties to advise status by June 15, 2001).
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May 30, 2001 |
Joint Request for Extension to Report Case Status (filed via facsimile).
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Apr. 09, 2001 |
Order issued (hearing cancelled, parties to advise status by 05/30/2001).
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Apr. 05, 2001 |
Response to Motion for Second Continuance filed by Petitioner.
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Apr. 03, 2001 |
Motion for Second Continuance (filed by Respondent via facsimile).
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Feb. 05, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 18 through 20, 2001; 9:00 a.m.; Tallahassee, FL).
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Jan. 26, 2001 |
Unopposed Motion for Continuance filed.
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Jan. 19, 2001 |
Notice of Hearing issued (hearing set for April 17 through 19, 2001; 9:00 a.m.; Tallahassee, FL).
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Jan. 11, 2001 |
Joint Response to Order Granting Continuance and Placing Case in Abeyance filed.
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Nov. 13, 2000 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by January 12, 2001).
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Nov. 08, 2000 |
Motion for Continuance filed by Respondent.
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Oct. 26, 2000 |
Order of Pre-hearing Instructions issued.
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Oct. 26, 2000 |
Notice of Hearing issued (hearing set for December 14, 2000; 9:00 a.m.; Tallahassee, FL).
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Oct. 23, 2000 |
Joint Response to Revised Initial Order filed.
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Oct. 17, 2000 |
Initial Order issued. |
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Oct. 16, 2000 |
Election of Rights (unsigned) filed.
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Oct. 16, 2000 |
Petition for Formal Hearing filed.
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Oct. 16, 2000 |
Administrative Complaint filed.
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Oct. 16, 2000 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
