| Issue Date |
Proceedings |
|
Jul. 23, 2012 |
Consent Order (filed in Case No. 12-000108PL).
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Jul. 23, 2012 |
Consent Order filed.
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Jul. 23, 2012 |
Consent Order (filed in Case No. 12-000550PL).
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Jul. 17, 2012 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Jul. 09, 2012 |
Motion to Relinquish Jurisdiction filed.
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Jun. 07, 2012 |
Order Continuing Cases in Abeyance (parties to advise status by August 1, 2012).
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Jun. 01, 2012 |
Case Status Update filed.
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May 11, 2012 |
Respondent, Benco Insurance Planners, Inc.'s Notice of Service of Objections and Response to Department of Financial Services' Second Set of Interrogatories filed.
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May 07, 2012 |
Notice of Service of Petitioner's Second Set of Interrogatories to Respondent Benco filed.
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May 02, 2012 |
Order Continuing Case in Abeyance (parties to advise status by June 1, 2012).
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May 01, 2012 |
Case Status Update filed.
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Mar. 12, 2012 |
Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Set of Interrogatories filed.
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Mar. 12, 2012 |
Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Request to Produce filed.
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Mar. 06, 2012 |
Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner, Department of Financial Services' First Request for Production filed.
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Mar. 05, 2012 |
Order Continuing Cases in Abeyance (parties to advise status by May 1, 2012).
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Feb. 29, 2012 |
Case Status Update filed.
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Feb. 29, 2012 |
Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner's Department of Financial Services' First Request for Admissions filed.
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Feb. 29, 2012 |
Respondent, Benco Insurance Planner's Inc.'s Notice of Service of Objections and Responses to Petitioner, Department of Financial Services First Set of Interrogatories filed.
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|
Feb. 22, 2012 |
Notice of Appearance (Benjamin Grossman; filed in Case No. 12-000550PL).
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Feb. 22, 2012 |
Notice of Appearance (Melissa Coffey; filed in Case No. 12-000550PL).
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Feb. 22, 2012 |
Notice of Appearance (Melissa Coffey) filed.
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Feb. 21, 2012 |
Order of Consolidation (DOAH Case Nos. 11-6490, 12-0108PL, and 12-0550PL).
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Jan. 31, 2012 |
Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by March 1, 2012).
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Jan. 23, 2012 |
Petitioner Department of Financial Service' Motion to Abate Consolidated Proceedings filed.
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Jan. 20, 2012 |
Amended Order of Pre-hearing Instructions.
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Jan. 20, 2012 |
Amended Notice of Hearing (hearing set for March 7 through 9, 2012; 9:30 a.m.; Clearwater, FL; amended as to case style).
|
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Jan. 20, 2012 |
Order of Consolidation (DOAH Case Nos. 11-6490 and 12-0108PL).
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Jan. 19, 2012 |
Petitioner Department of Financial Services' Motion to Consolidate filed.
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Jan. 09, 2012 |
Respondent, Benco Insurance Planners, Inc.'s First Request to Produce to Petitioner Department of Financial Services filed.
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Jan. 09, 2012 |
Respondent, Benco Insurance Planners, Inc.'s Notice of Service of First Set of Interrogatories to Petitioner Department of Financial Services filed.
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Jan. 06, 2012 |
Notice of Appearance (Benjamin Grossman) filed.
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Jan. 05, 2012 |
Order of Pre-hearing Instructions.
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Jan. 05, 2012 |
Notice of Hearing (hearing set for March 7 through 9, 2012; 9:30 a.m.; Clearwater, FL).
|
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Jan. 03, 2012 |
Notice of Service of Petitioner's First Set of Interrogatories to Respondent filed.
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Jan. 03, 2012 |
Petitioner Department of Financial Services' First Request for Production filed.
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Jan. 03, 2012 |
Petitioner Department of Financial Services' First Request for Admissions filed.
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Jan. 03, 2012 |
Response to Initial Order filed.
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Dec. 28, 2011 |
Initial Order.
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Dec. 28, 2011 |
Agency referral filed.
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Dec. 28, 2011 |
Request for Administrative Hearing filed.
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Dec. 28, 2011 |
Agency action letter filed.
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