DIMINO HOLDINGS ASSOCIATES, LLC, LILLIAN ASSURANCE GROUP, INC., AND LILLIAN HOLDINGS GROUP, LLC vs OFFICE OF INSURANCE REGULATION, 08-006375 (2008)
Court: Division of Administrative Hearings, Florida
Number: 08-006375
Visitors: 26
Petitioner: DIMINO HOLDINGS ASSOCIATES, LLC, LILLIAN ASSURANCE GROUP, INC., AND LILLIAN HOLDINGS GROUP, LLC
Respondent: OFFICE OF INSURANCE REGULATION
Judges: LAWRENCE P. STEVENSON
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Dec. 19, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 14, 2009.
Latest Update: Feb. 22, 2025
Docket for Case No: 08-006375
Issue Date |
Proceedings |
Sep. 14, 2009 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
|
Sep. 09, 2009 |
Joint Motion to Relinquish Jurisdiction filed.
|
Jul. 06, 2009 |
Order Continuing Case in Abeyance (parties to advise status by September 8, 2009).
|
Jul. 02, 2009 |
Joint Status Report filed.
|
Apr. 15, 2009 |
Order Continuing Case in Abeyance (parties to advise status by June 15, 2009).
|
Apr. 14, 2009 |
Agreed Status Report Requesting Case Be Held in Abeyance filed.
|
Feb. 25, 2009 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 15, 2009).
|
Feb. 20, 2009 |
Agreed Motion to Place Case in Abeyance filed.
|
Jan. 22, 2009 |
Order of Pre-hearing Instructions.
|
Jan. 22, 2009 |
Notice of Hearing (hearing set for April 7 and 8, 2009; 9:00 a.m.; Tallahassee, FL).
|
Jan. 20, 2009 |
Joint Response to Initial Order filed.
|
Jan. 07, 2009 |
Respondent`s Response to Initial Order filed.
|
Dec. 30, 2008 |
Order (Motion to Extend Time to File Response to Initial Order is granted, responses shall be filed by January 19, 2008).
|
Dec. 29, 2008 |
Motion to Extend Time to File Response to Initial Order filed.
|
Dec. 22, 2008 |
Initial Order.
|
Dec. 19, 2008 |
Denial of Application filed.
|
Dec. 19, 2008 |
Petition for Evidentiary Hearing filed.
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Dec. 19, 2008 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings