Elawyers Elawyers
Ohio| Change

DEPARTMENT OF INSURANCE AND TREASURER vs FRANK GLASPER SANTANA, 91-006307 (1991)

Court: Division of Administrative Hearings, Florida Number: 91-006307
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: FRANK GLASPER SANTANA
Judges: WILLIAM R. DORSEY, JR.
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Oct. 02, 1991
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 24, 1993.

Latest Update: Jun. 13, 2024

Docket for Case No: 91-006307
Issue Date Proceedings
Jun. 24, 1993 Order Closing File sent out. CASE CLOSED, agreement of settlement.
Jun. 22, 1993 (3) Subpoena Duces Tecum w/Affidavit of Service filed. (From William C. Childers)
Jun. 21, 1993 (2) Subpoena Duces Tecum w/Affidavit of Service filed. (from William C. Childers)
Jun. 18, 1993 CC Letter to William C. Childers from Francis H. Sheppard (re: telephone conversation regarding Mr. Amato's release from a previous subpoena served). filed.
Jun. 16, 1993 Subpoena Duces Tecum w/Affidavit of Service (3) filed. (From William C. Childers)
Jun. 16, 1993 (3) Subpoena Duces Tecum w/Affidavit of Service filed. (From William C. Childers)
Jun. 16, 1993 (Respondent) Motion to Quash Subpoena and for Protective Order filed.
Jun. 15, 1993 Order on Motion of Daniel R. Amato to Quash Subpoena for Final Hearing sent out.
Jun. 14, 1993 Motion to Quash Subp and for Protective Order filed.
May 17, 1993 (Respondent) Notice of Serving Interrogatories to Petitioner; Notice of Serving Expert Witness Interrogatories to Petitioner filed.
May 13, 1993 Answer and Affirmative Defenses filed.
May 03, 1993 (Petitioner) Notice of Serving Interrogatories filed.
Feb. 05, 1993 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 6-16-93; 10:00am; Miami)
Feb. 03, 1993 (Petitioner) Motion for Continuance filed.
Dec. 17, 1992 Notice of Hearing sent out. (hearing set for 3-19-93; 10:00am; Miami)
Dec. 15, 1992 (Petitioner) Status Report filed.
Oct. 15, 1992 Order Granting Continuance sent out. (Parties to file status report within 60 days)
Oct. 09, 1992 (Respondent`s) Motion for Continuance and for Order of Abeyance; Notice of Appearance w/Exhibit-A filed.
Oct. 07, 1992 (Petitioner) Notice of Taking Deposition filed.
Jul. 24, 1992 Order Granting Continuance sent out. (hearing rescheduled for 10/15/92; 10:00am; Miami)
Jul. 22, 1992 Joint Response to Order Granting Continuance filed.
Jun. 29, 1992 Order Granting Continuance sent out. (Parties to file status report by 7-24-92)
Jun. 26, 1992 (Joint) Stipulated Motion for Abeyance of Administrative Hearing filed.
Jun. 18, 1992 (Petitioner) Motion to File First Amended Administrative Complaint w/First Amended Administrative Complaint filed.
Apr. 28, 1992 Notice of Hearing sent out. (hearing set for 7-21-92; 10:00am; Miami)
Apr. 27, 1992 Joint Response to Order of Abeyance filed.
Jan. 27, 1992 Order of Abeyance sent out. (Hearing cancelled; Parties` status report due April 27, 1992).
Jan. 23, 1992 Respondent`s Unopposed Motion for Continuance of Administrative Hearing filed.
Nov. 04, 1991 Notice of Hearing sent out. (hearing set for 1-30-92` 9:30am; Miami)
Oct. 21, 1991 Response to Initial Order filed. (From William C. Childers)
Oct. 08, 1991 Initial Order issued.
Oct. 02, 1991 Agency referral letter; Administrative Complaint; Answer of Respondent To Administrative Complaint and Request for Formal Adversarial Proceeding filed.
(3) Subpoena Duces Tecum w/Affidavit of Service filed. (From William C. Childers)
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer