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E. S. THOMAS AND ASSOCIATES, INC. vs DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF INSURANCE REGULATION, 04-002252 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-002252 Visitors: 18
Petitioner: E. S. THOMAS AND ASSOCIATES, INC.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF INSURANCE REGULATION
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jun. 25, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 8, 2004.

Latest Update: Dec. 22, 2024

Docket for Case No: 04-002252
Issue Date Proceedings
Sep. 08, 2004 Notice of Cancellation of Deposition (corporate representative designated by the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
Sep. 08, 2004 Order Closing File. CASE CLOSED.
Sep. 03, 2004 (Proposed) Order Granting Stipulation for Dismissal with Prejudice filed.
Sep. 03, 2004 (Joint) Stipulation for Dismissal with Prejudice filed.
Aug. 30, 2004 Amended Notice of Taking Deposition Pursuant to Fla. R. Civ. P. 1.310(b)(6), (Corporate Representative of the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
Aug. 18, 2004 Notice of Taking Deposition Pursuant to Fla. R. Civ. P. 1.310 (b)(6) (Corporate Representative by the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
Aug. 10, 2004 Second Request for Production of Documents (filed by E.S. Thomas and Associates, Inc. via facsimile).
Aug. 10, 2004 First Set of Interrogatories to Office of Insurance Regulation (filed by E.S. Thomas and Associates, Inc. via facsimile).
Aug. 10, 2004 Notice of Service of E.S. Thomas & Associates, Inc.`s First Set of Interrogatories to Office of Insurance Regulation (filed via facsimile).
Aug. 06, 2004 Request for Production of Documents filed by E. S. Thomas and Associates.
Aug. 02, 2004 Notice of Serving Well Care HMO, Inc.`s First Set of Interrogatories to E.S. Thomas & Associates, Inc. filed.
Aug. 02, 2004 Notice of Serving Well Care HMO, Inc.`s First Request for Production to E.S. Thomas & Associates, Inc. filed.
Jul. 27, 2004 Order Granting Petition to Intervene. (Well Care HMO. Inc.)
Jul. 20, 2004 Petition to Intervene filed by Well Care HMO, Inc.
Jul. 12, 2004 Order of Pre-hearing Instructions.
Jul. 12, 2004 Notice of Hearing (hearing set for September 14 through 17, 2004; 9:00 a.m.; Tampa, FL).
Jul. 06, 2004 Unilateral Response to Initial Order (filed by Respondent via facsimile).
Jul. 06, 2004 Compliance with Initial Order (filed by J. Johnson via facsimile).
Jun. 28, 2004 Initial Order.
Jun. 25, 2004 Letter to Mr. Johnson from J. Joseph regarding the Order and the Notice of Rights filed.
Jun. 25, 2004 Petition for Administrative Hearing filed.
Jun. 25, 2004 Order filed.
Jun. 25, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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