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DEPARTMENT OF INSURANCE AND TREASURER vs MICHAEL DEAN MASTIN, 91-003039 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-003039 Visitors: 12
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: MICHAEL DEAN MASTIN
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: May 14, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 19, 1993.

Latest Update: Dec. 23, 2024

Docket for Case No: 91-003039
Issue Date Proceedings
Feb. 19, 1993 Order Closing File sent out. CASE CLOSED, agreed Motion for Order closing file.
Feb. 18, 1993 (Petitioner) Agreed Motion for Order Closing File; Settlement Stipulation filed.
Feb. 02, 1993 Order of Abeyance sent out. (Parties to file status report by 3-1-93)
Jan. 25, 1993 CASE STATUS DOCKETED: Hearing Partially Held, continued to date not certain.
Jan. 25, 1993 (Petitioner) Notice of Service of Responses to Interrogatories filed.
Jan. 22, 1993 Response to Respondent`s Verified Emergency Motion to Continue Final Hearing and/or in the Alternative to Limit Witnesses and Testimony filed.
Jan. 22, 1993 Notice to Produce at Final Hearing filed.
Jan. 22, 1993 Order sent out. (hearing rescheduled for 1-25-93; 1:00pm; Fort Lauderdale)
Jan. 22, 1993 (Petitioner) Addendum to Unilateral Pre-Hearing Stipulation filed.
Jan. 22, 1993 (Petitioner) Amended Notice of Service of Answer to Interrogatories filed.
Jan. 21, 1993 (Respondent) Notice of Taking Deposition (Duces Tecum) filed.
Jan. 21, 1993 (Petitioner) Notice of Taking Deposition; Notice of Service of Responses to Interrogatories filed.
Jan. 21, 1993 Verified Emergency Motion to Continue Final Hearing and/or in the Alternative to Limit Witnesses and Testimony; Continuation of Deposition(pages 26-27); Interrogatories Propounded to Department of Insurance;Answer to Interrogatories Propounded to the D
Jan. 20, 1993 (Respondent) Verified Emergency Motion to Continue Final Hearing and/or in the Alternative To Limit Witnesses and Testimony; Continuation of Deposition (Pages 26-27); Interrogatories Propounded to Department of Insurance; Answers to Interrogatories Propou
Jan. 19, 1993 (Petitioner) Notice of Appearance filed.
Jan. 19, 1993 (Petitioner) Unilateral Pre-Hearing Stipulation filed.
Jan. 19, 1993 (Petitioner) Amended Notice of Taking Deposition (2); Notice of Taking Deposition filed.
Jan. 15, 1993 Subpoena Duces Tecum w/Affidavit of Service filed. (From Paul Bass)
Jan. 13, 1993 (Respondent) Re-Notice of Taking Deposition (2); Notice of Taking Deposition (duces tecum); filed.
Jan. 11, 1993 Petitioner`s Objections to Request for Production and Motion for Protective Order filed.
Jan. 08, 1993 Petitioner`s Response to Order on Respondent`s Motion to Compel filed.
Jan. 05, 1993 Order Denying Petitioner`s December 17 Motion for Leave To File Second Amended Administrative Complaint sent out. (Motion denied)
Dec. 30, 1992 (Petitioner) Motion to Expedite Response to Second Request for Admissions filed.
Dec. 29, 1992 Retraction Letter From The Missouri Department of Insurance filed.
Dec. 24, 1992 (Petitioner) Motion for Leave to File Revised Second Amended Administrative Complaint w/Second Amended Administrative Complaint filed.
Dec. 23, 1992 Petitioner`s Motion for Protective Order filed.
Dec. 21, 1992 (Respondent) Motion for Summary Judgment; Motion to Compel filed.
Dec. 18, 1992 (Petitioner) Response to Respondent`s Motions for Summary Judgment filed.
Dec. 17, 1992 (Petitioner) Motion for Leave to File Second Amended Administrative Complaint w/Second Amended Administrative Complaint filed.
Dec. 17, 1992 (Respondent) Notice of Taking Deposition (Duces Tecum) 2; Motion to Compel; Re-Notice of Taking Deposition; Request to Produce; Motion for Summary Judgment; Notice of Filing; Affidavit of Michael D. Mastin; Deposition of Kim Forester and Exhibits
Dec. 09, 1992 Order Compelling Production sent out.
Dec. 01, 1992 Petitioner`s Motion to Compel and for Attorneys` Fees and Costs w/Petitioner`s First Request for Production of Documents & Response to Petitioner`s First Request for Production of Documents filed.
Nov. 30, 1992 (Petitioner) Notice of Appearance filed.
Oct. 07, 1992 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 1-25-93; 9:00am; Fort Lauderdale)
Sep. 28, 1992 (Respondent) Motion to Continue filed.
Jun. 16, 1992 Ltr to W.F. Melvin and P. Bass from M.M. Parrish (RE: copies of second Notice of hearing) filed.
Jun. 16, 1992 Second Notice of Hearing sent out. (hearing set for 11/16/92; at 10:30am; 11/16/92; at 9:00am; & 11/17-20/92; at 11:00am; in Ft. Lauderdale.
Jun. 12, 1992 (Petitioner) Response to Order filed.
May 28, 1992 Order sent out. (Petitioner`s Motion for Protective Order is granted, by no later than 6-12-92 parties shall file status report)
Mar. 19, 1992 Response to Petitioner`s Memorandum of Law in Support of Its Motion for Protective Order filed.
Feb. 24, 1992 Memorandum of Law in Support of Petitioner`s Motion for Protective Order w/Exhibit-A & Attachments + Affidavit filed. (From William W. Tharpe, Jr.)
Feb. 14, 1992 Order sent out. (ruling on Motion for Protective Order)
Feb. 10, 1992 Petitioner`s Motion for Protective Order w/Exhibit-A; Notice of Service of Amendment to Answers to Interrogatories filed.
Feb. 07, 1992 (Respondent) Notice of Taking Deposition; Re-Notice of Taking Deposition filed.
Jan. 21, 1992 Notice of Service of Answers to Interrogs.; Response to Petitioner`s Request for Admissions; Response to Petitioner`s first Request for Production of Documents filed.
Jan. 08, 1992 Order Extending Time sent out.
Dec. 27, 1991 (Respondent) Motion for Extension of Time filed.
Dec. 24, 1991 Order Granting Continuance sent out. (parties to advise status by 2-14-92)
Dec. 20, 1991 Joint Motion for Continuance filed.
Dec. 17, 1991 Order Extending Time sent out.
Dec. 17, 1991 Amended Notice of Hearing sent out. (hearing set for Jan. 21-24, 1992; 10:00am on the 1st day & 9:00am each day thereafter; Ft Lauderdale).
Dec. 09, 1991 (Respondent) Motion for Extension of Time filed.
Dec. 09, 1991 Order Requiring Prehearing Stipulation sent out.
Dec. 04, 1991 Re-Notice of Taking Deposition filed. (From Paul H. Bass)
Nov. 25, 1991 Petitioner`s Motion for Protective Order w/Notice of Taking Deposition filed.
Nov. 08, 1991 (Respondent) Request for Production; Notice of Taking Deposition; Answer to Amended Administrative Complaint; Notice of Service of Interrogatories w/Interrogatories Propounded to Department of Insurance; Notice of Service of Expert Witness Interrogatorie
Nov. 08, 1991 Notice of Service of Expert Witness Interrogatories; Expert Witness Interrogatories Propounded to Department of Insurance filed.
Nov. 08, 1991 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent, Michael Dean Mastin filed.
Oct. 28, 1991 Order Rescheduling Prehearing Conference sent out. (set for Nov. 26, 1991; 10:00am).
Sep. 20, 1991 Order Rescheduling Hearing, Allowing Amendment, and Scheduling Further Prehearing Conference sent out. (hearing rescheduled for January 21-24, 1992: 10:00 am: Fort Lauderdale)
Sep. 05, 1991 (Petitioner) Motion for Leave to File First Amended Administrative Complaint w/First Amended Administrative Complaint filed. (From Willis F. Melvin, Jr.)
Aug. 29, 1991 Letter to MMP from Michael D. Mastin (re: filing pleadings) filed.
Jun. 21, 1991 Letter to Parties of Record from MMP (re: formal hearing) sent out.
Jun. 21, 1991 Order Requiring Prehearing Stipulation sent out.
Jun. 20, 1991 Notice of Hearing sent out. (hearing set for 10/10/91; 8:30am; Ft. Lauderdale)
May 24, 1991 (Petitioner) Response to Initial Order filed. (from Willis F. Melvin,Jr.)
May 17, 1991 Initial Order issued.
May 14, 1991 Agency referral letter; Administrative Complaint; Answer to Administrative Complaint filed.
Order Requiring Prehearing Stipulation sent out.
Order Extending Time sent out.
(Petitioner) Notice of Appearance filed.
(Respondent) Motion for Extension of Time filed.
Source:  Florida - Division of Administrative Hearings

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