DEPARTMENT OF INSURANCE AND TREASURER vs JOEL WATERHOUSE, 91-005883 (1991)
Court: Division of Administrative Hearings, Florida
Number: 91-005883
Visitors: 3
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: JOEL WATERHOUSE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 16, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 20, 1992.
Latest Update: Jan. 22, 2025
Docket for Case No: 91-005883
| Issue Date |
Proceedings |
|
Mar. 20, 1992 |
Order Relinquishing Jurisdiction sent out. CASE CLOSED, (motion granted) |
|
Mar. 18, 1992 |
(Petitioner) Motion to Relinquish Jurisdiction filed. |
|
Mar. 10, 1992 |
Order Noticing Special Evidentiary Hearing and Providing Special Directions sent out. (3-20-92; 10:00am; Tallahassee) |
|
Mar. 09, 1992 |
Letter to SFD from Jed Berman (re: response to order of February 28, 1992) filed. |
|
Mar. 09, 1992 |
Notice of Taking Deposition filed. |
|
Mar. 06, 1992 |
(Petitioner) Request for Special Evidentiary Hearing filed. |
|
Feb. 28, 1992 |
(Petitioner) Notice of Dismissal of Count III of the Administrative Complaint; Request to Produce filed. |
|
Feb. 28, 1992 |
Order sent out. (ruling on telephone conference issues) |
|
Feb. 27, 1992 |
Subpoena Ad Testificandum w/Affidavit of Service (4) filed. (From JedBerman) |
|
Feb. 21, 1992 |
(Respondent) Notice of Filing filed. |
|
Feb. 19, 1992 |
(Petitioner) Response to Respondent's Motion to Dismiss/Suppress; Response to Respondent's Motion to Compel w/Exhibits A&B filed. |
|
Feb. 17, 1992 |
Respondent's Motion to Dismiss/Motion to Suppress; Respondent's Motion to Compel filed. |
|
Feb. 14, 1992 |
(Telephonic Notice) Notice of Taking Deposition filed. (From Jed Berman) |
|
Jan. 13, 1992 |
(Petitioner) Notice of Filing Deposition filed. |
|
Jan. 13, 1992 |
Deposition of Richard Andrew Best filed. |
|
Dec. 27, 1991 |
Order Granting Continuance and Amended Notice sent out. (hearing rescheduled for March 4, 1992; 9:00am; Tallahassee). |
|
Dec. 16, 1991 |
(Respondent) Motion for Continuance filed. |
|
Oct. 10, 1991 |
Notice of Hearing sent out. (hearing set for 1/7/92; at 9:00am; in Tallahassee) |
|
Oct. 07, 1991 |
(Respondent) Request for Production filed. |
|
Oct. 02, 1991 |
(Petitioner) Response to Initial Order filed. (From S. Marc Herskovitz) |
|
Sep. 19, 1991 |
Initial Order issued. |
|
Sep. 16, 1991 |
Agency referral letter; Petition for Formal Adversarial Proceeding; Administrative Complaint filed. |
Source: Florida - Division of Administrative Hearings
