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AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY, AMERICAN INTERNATIONAL SOUTH INSURANCE COMPANY, ET AL. vs DEPARTMENT OF FINANCIAL SERVICES, FINANCIAL SERVICES COMMISSION, OFFICE OF INSURANCE REGULATION, 04-001168 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-001168 Visitors: 9
Petitioner: AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY, AMERICAN INTERNATIONAL SOUTH INSURANCE COMPANY, ET AL.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, FINANCIAL SERVICES COMMISSION, OFFICE OF INSURANCE REGULATION
Judges: P. MICHAEL RUFF
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 06, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 2, 2006.

Latest Update: Jan. 03, 2025

Docket for Case No: 04-001168
Issue Date Proceedings
Mar. 02, 2006 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Mar. 01, 2006 Joint Motion to Relinquish Jurisdiction filed.
Feb. 02, 2006 Order Granting Continuance and Re-scheduling Hearing (hearing set for March 20 through 24, 2006; 10:00 a.m.; Tallahassee, FL).
Feb. 01, 2006 Status Report and Renewed Joint Motion for Continuance of Final Hearing filed.
Oct. 24, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for February 6 through 10, 2006; 10:00 a.m.; Tallahassee, FL).
Oct. 21, 2005 Joint Motion for Continuance of Final Hearing filed by Daniel Brown.
Jul. 22, 2005 Order Granting Continuance and Re-scheduling Hearing (hearing set for November 14 through 18, 2005; 10:00 a.m.; Tallahassee, FL).
Jul. 20, 2005 Letter to Judge Ruff from D. Brown regarding scheduling of Final Hearing filed.
Jul. 15, 2005 Joint Motion to Extend Time for and Reschedule Dates of Final Hearing filed.
Apr. 08, 2005 Notice of Hearing (hearing set for August 16, 2005; 9:30 a.m.; Tallahassee, FL).
Mar. 25, 2005 Joint Response to Division Order of March 18, 2005 filed.
Mar. 18, 2005 Order (Petitioner`s Status Report and Motion for Omnibus Case Management Conference and the Respondent`s Response in opposition denied, parties are directed to confer and advise within seven days of mutually agreeable hearing dates for the period of April through June 2005).
Nov. 22, 2004 Letter to Judge Cohen from D. Brown in response to statements made in a letter from Ms. Gomez of November 17, 2004 filed.
Nov. 22, 2004 Petitioners` Reply to Respondent`s Response Petitioners` Status Report and Motion for Omnibus Case Management and Response to Petitioners` Motion for Attorneys` Fees (filed via facsimile).
Nov. 17, 2004 Respondent`s Response to Petitioners` Status Report and Motion for Omnibus Case Management Conference and Motion for Attorneys` Fees and Costs filed.
Nov. 17, 2004 Letter to Judge Cohen from Respondent in response to Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Petitioners` Amended Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Certificate of Service of Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Letter to Judge Cohen from R. Pass regarding a request to set an omnibus case management conference filed.
Nov. 16, 2004 Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Status Report (filed by Respondent via facsimile).
Oct. 22, 2004 Status Report and Joint Motion for Extension of Time (filed by D. Brown via facsimile).
Oct. 08, 2004 Status Report and Joint Motion for Extension of Time (via efiling by Daniel Brown).
Sep. 30, 2004 Joint Motion for Extension of Time (via efiling by Daniel Brown).
Aug. 30, 2004 Order Continuing Case in Abeyance (parties to advise status by September 30, 2004).
Aug. 24, 2004 Joint Motion for Extension of Time (via efiling by Daniel Brown).
Jun. 24, 2004 (Joint) Status Report (via efiling by Daniel Brown).
May 24, 2004 Order. (joint motion for stay is granted)
May 24, 2004 Order Placing Case in Abeyance (parties to advise status by July 26, 2004).
Apr. 23, 2004 Joint Motion for Stay filed.
Apr. 19, 2004 Respondent`s Response to Petitioners` Motion for Reassignment of Case (filed via facsimile).
Apr. 14, 2004 Petitioners` Response to Initial Order (filed via facsimile).
Apr. 14, 2004 Respondent`s Response to Initial Order (filed via facsimile).
Apr. 12, 2004 Petitioners` Motion for Reassignment of Case filed.
Apr. 07, 2004 Initial Order.
Apr. 06, 2004 First Amended Consolidated Petition for Formal Administrative Hearing filed.
Apr. 06, 2004 Notice of Agency Action Intent to Disapprove filed.
Apr. 06, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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