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FLORIDA BANKERS ASSOCIATION vs DEPARTMENT OF INSURANCE AND TREASURER, 92-004334RP (1992)

Court: Division of Administrative Hearings, Florida Number: 92-004334RP Visitors: 6
Petitioner: FLORIDA BANKERS ASSOCIATION
Respondent: DEPARTMENT OF INSURANCE AND TREASURER
Judges: MARY CLARK
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jul. 16, 1992
Status: Closed
DOAH Final Order on Friday, July 30, 1993.

Latest Update: Dec. 22, 2024

Docket for Case No: 92-004334RP
Issue Date Proceedings
Oct. 16, 1995 Record received from District Court 10/13/95/DOAH is returning complete file to Dept of Insurance 10/16/95.
Sep. 11, 1995 Opinion and Mandate filed.
Aug. 22, 1995 Opinion filed.
Mar. 01, 1995 Letter to SLS from J. Carroll dated 2/27/95 (re: violation of agency)filed.
Jul. 21, 1994 BY ORDER OF THE COURT filed.
Mar. 17, 1994 BY ORDER OF THE COURT filed.
Jan. 26, 1994 Third Amended Index sent out.
Jan. 20, 1994 Amended Index sent out.
Dec. 13, 1993 Index, Record, Certificate of Record sent out.
Nov. 15, 1993 (Petitioner) Motion to Supplement Record on Appeal; Notice of Consolidation of Record on Appeal filed.
Nov. 09, 1993 Payment in the amount of $230.00 for record filed.
Nov. 01, 1993 Order sent out. (Re: Petitioners for Stay or Supersedeas are respectfully Denied as moot)
Nov. 01, 1993 BY ORDER OF THE COURT (consolidation of 93-2740, 93-2751 & 93-2698 record only) filed.
Oct. 25, 1993 Department of Insurance Response to Barnett Banks Trust Company, N.A.'s Petition for Supersedeas filed.
Oct. 22, 1993 GNA Exhibit 18 w/cover Letter filed.
Oct. 21, 1993 Reply of Marketing One, Inc., Liberty Securities Corporation, and Compulife to "Department of Insurance Response to Marketing 1 Emergency Petition for Stay" filed.
Oct. 21, 1993 Order and Notice of Consolidated Argument sent out.
Oct. 19, 1993 Department of Insurance Response to Marketing 1 "Emergency Petition for Stay" filed.
Oct. 18, 1993 Barnett Banks Trust Company, N.A.`s Petition for Supersedeas filed.
Oct. 18, 1993 (Petitioner) Motion for Oral Argument and to Consolidate Oral Argument filed.
Oct. 14, 1993 (Petitioner) Emergency Petition for Supersedeas w/Exhibits A&B filed.
Oct. 14, 1993 Dept. of Insurance Request for Hearing on GNA and Marketing 1 "Emergency Petition for Stay"; Dept of Insurance Response to GNA "Emergency Petition for Stay" w/Exhibit filed.
Oct. 13, 1993 Notice sent out. (Re: Telephone hearing set for 10/26/93; 9:00am; 904/921-2530)
Oct. 12, 1993 BY ORDER OF THE COURT filed.
Oct. 11, 1993 Emergency Petition for Stay filed.
Oct. 11, 1993 filed.
Oct. 11, 1993 (Petitioners) Emergency Petition for Stay filed.
Oct. 07, 1993 BY ORDER OF THE COURT (cases are consolidated) filed.
Sep. 10, 1993 BY ORDER OF THE COURT; filed.
Sep. 03, 1993 Notice of filing order appealed from(Marketing One, Inc.) filed.
Sep. 03, 1993 BY ORDER OF THE COURT:Appellant is directed to file within 10 days from date of this order conformed copies of the order of the lower tribunal from which the appeal is being taken filed.
Sep. 03, 1993 Letter to DOAH from DCA filed. DCA Case No. 1-93-2751 & 1-93-2740.
Sep. 02, 1993 Notice of Dismissal of BTI Services, Inc`s cross-notice of appeal(Note that Barnett Banks Trust Company, N.A. continues to be a cross-appellant in this case) filed.
Aug. 31, 1993 Letter to DOAH from DCA filed. DCA Case No. 1-93-2698.
Aug. 31, 1993 Barnett Banks Trust Company, N.A.`s and BTI Service Inc`s Certificate of Notice of Cross-Appeal sent out.
Aug. 31, 1993 Florida Bankers Association Certificate of Notice of Cross-Appeal sent out.
Aug. 30, 1993 Notice of Administrative Appeal(from Marketing One) filed.
Aug. 30, 1993 First Union Mortgage Corporation's Notice of Cross Appeal filed.
Aug. 30, 1993 Barnett Banks Trust Company, N.A.'s and BTI Services, Inc's cross-Notice of Appeal filed.
Aug. 30, 1993 Great Northern Insured Annuity Corporation's Notice of Cross Appeal filed.
Aug. 30, 1993 Certificate of Notice of Appeal sent out.
Aug. 27, 1993 Notice of Appeal filed.
Aug. 27, 1993 Certificate of Amended Notice of Administrative Appeal sent out.
Aug. 27, 1993 Amended Notice of Administrative Appeal filed.
Aug. 26, 1993 Certificate of Notice of Administrative Appeal sent out.
Aug. 26, 1993 (no enclosures) CC Letter to Jon S. Wheeler from David J. Busch (re: attaching Order to Notice of Appeal) filed.
Aug. 25, 1993 Notice of Appeal filed.
Aug. 23, 1993 Letter to AHP from Mary McGowan (re: request for copy of Final Order)w/check in the amount of $13.46 filed.
Jul. 30, 1993 Final Order (hearing held , 2003). CASE CLOSED.
Jul. 30, 1993 CASE CLOSED. Final Order sent out. Hearing held 12/14-22/92.
Jul. 14, 1993 Barnett Banks Trust Company, N.A.`s and BTRI Services, Inc`s Notice of Supplemental Authority filed.
Jun. 21, 1993 Barnett Banks Trust Company, N.A.`s And BTI Services, Inc`s Notice of Supplemental Authority (filed in case #92-6736RP) filed.
Jun. 18, 1993 Notice of Filing Supplemental Authority filed. (From Virginia B. Townes)
May 10, 1993 Intervenor`s Response to Respondent`s Motion to Correct Inaccuracies in Intervenor Department of Banking and Finance`s Proposed Recommended Order filed.
Apr. 26, 1993 Letter to Dennis Silverman from M. Clark (RE: order to show cause filed with DOAH 3-11-93) sent out.
Apr. 23, 1993 Respondent`s Motion to Correct Inaccuracies in Intervenor Department of Banking and Finance`s Proposed Recommended Order filed.
Apr. 21, 1993 Order to Show Cause w/Election of Rights filed.
Apr. 12, 1993 Joint Brief in Support of Recommended Order Submitted on Behalf of First Union Mortgage Corporation and Florida Bankers Association filed.
Apr. 09, 1993 CC Decisions Cited in Barnett Banks Trust Company, N. A.`[s And BTI Services, Inc`s Proposed Recommended Order and Findings filed.
Apr. 07, 1993 Barnett Banks Trust Company, N.A.`s and BTI Services, Inc`s Proposed Recommended Order and Findings of Fact and Conclusions of Law; Petitioners`, James Mitchell & CO. And JMC Insurance Services Corporation, Proposed Final Order; P roposed Final Order re
Apr. 07, 1993 FALU'S Proposed Final Order filed.
Apr. 07, 1993 Memorandum of Law in Support of Respondent's Notice of Change to Proposed Rule 4-233.003 filed.
Apr. 07, 1993 State of Florida, Department of Banking and Finance's Proposed Recommended Order filed.
Apr. 07, 1993 Proposed Findings of Fact and Conclusions of Law Association of Banks in Insurance, Inc.; Great Northern Insured Annuity Corporation and First Nationwide Bank`s Closing Statement; Memorandum of Law; Proposed Finding of Fact and Co nclusions of Law rec`d
Apr. 07, 1993 Proposed Order Submitted by First Union Mortgage Corporation and Florida Bankers Association; Joint Brief in Support of Recommended Order filed.
Apr. 07, 1993 Proposed Findings of Fact and Conclusions of Law by Marketing One, Inc., Liberty Securities Corporation and Compulife, Inc. filed.
Apr. 07, 1993 Respondent's Proposed Final Order; Respondent's Brief and Closing Argument filed.
Mar. 08, 1993 (13 vols) Transcript filed.
Feb. 02, 1993 Order Closing Files In Case nos 92-4350RP, 92-6738RP and 92-6761RP (formerly consolidated with 92-4332RP sent out. (parties in case nos. 92-4350RP, 92-6738RP and 92-6761RP have entered notices of voluntary dismissal, and files are closed)
Feb. 02, 1993 Order sent out. (respondent's motion to strike GNA's notice of filing exhibit #58 is granted)
Jan. 27, 1993 Great Northern Insured Annuity Corporation`s And First Nationwide Bank`s Response to Respondent`s Motion to Strike Notice of Filing Exhibit 58 as Further Rebuttal Evidence filed.
Jan. 22, 1993 (Respondent) Notice of Change filed.
Jan. 20, 1993 (Respondent) Amended Certificate of Service filed.
Jan. 15, 1993 Respondent`s Motion to Strike GNA`S Notice of Filing Exhibit 58 filed.
Dec. 31, 1992 Great Northern Insured Annuity Corporation's and First Nationwide Bank's Notice of Filing Exhibit 58 as Further Rebuttal Evidence (+ Comp. Exh A) filed.
Dec. 23, 1992 (Petitioners) Notice of Voluntary Dismissal filed.
Dec. 22, 1992 CASE STATUS: Hearing Held.
Dec. 16, 1992 Notice of Filing Technical Change Letter filed. (From Thomas D. Valentine)
Dec. 14, 1992 Notice of Voluntary Dismissal without Prejudice (filed in DOAH Case No. 92-4350RP) filed.
Dec. 14, 1992 Notice of Service of Answers to James Mitchell & Co. And JMC Insurance Service Corporation`s First Set of Interrogatories to the Department of Insurance and Treasurer filed.
Dec. 14, 1992 Notice of Appearance as Additional Counsel filed.
Dec. 11, 1992 Memorandum of Law by Marketing One, Inc. and Liberty Securities Corporation filed.
Dec. 11, 1992 Subpoena Duces Tecum & Sheriff's Return filed. (from R. Winicki)
Dec. 11, 1992 Motion for Summary Final Order (for 92-6738RP) filed.
Dec. 10, 1992 (2) Notice of Taking Deposition Duces Tecum filed. (from R. Cohen)
Dec. 10, 1992 (Sec of State) Notice of Filing Second Notice of Change; Notice of Change filed.
Dec. 10, 1992 Letter to K. Olin from S. Cravener (RE: copies of requested documents in referenced case) sent out.
Dec. 09, 1992 (Compulife, Inc) Petition to Intervene in Proceeding to Determine Invalidity of Proposed Rules filed.
Dec. 09, 1992 Respondent's Second Notice of Production of Documents filed.
Dec. 09, 1992 (Petitioners) Amended Notice of Taking Telephonic Deposition filed.
Dec. 08, 1992 (Petitioners) Amended Notice of Taking Deposition Duces Tecum filed.
Dec. 08, 1992 Barnett Banks Trust Company, N.A.`s Barnett Banks Insurance, Inc`s and BTI Services, Inc`s Motion for Partial Summary Final Order filed.
Dec. 08, 1992 Transcript filed.
Dec. 08, 1992 (Department of Banking & Finance) Petition For Leave to Intervene filed.
Dec. 07, 1992 Notice of Taking Telephonic Deposition; Notice of Taking Deposition filed. (From Daniel C. Brown)
Dec. 07, 1992 Notice of Taking Telephonic Deposition w/Exhibit-A (3) filed. (From J. Thomas Cardwell)
Dec. 04, 1992 (joint) Prehearing Statement filed.
Dec. 04, 1992 Subpoena Ad Testificandum (3) filed. (From Virginia Townes)
Dec. 04, 1992 Information for Prehearing Stipulation filed. (From Chrys D. Lemon)
Dec. 04, 1992 (Petitioners) Third Amended Petition to Determine Invalidity of Proposed Rules filed.
Dec. 04, 1992 (Petitioners) Notice of Taking Deposition Duces Tecum (3) filed.
Dec. 04, 1992 Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Notice of Taking Deposition filed.
Dec. 04, 1992 Order sent out. (Rulings on motions)
Dec. 04, 1992 Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Joint Submission of Information for Prehearing Stipulation w/GNA`s and FNB`s Exhibit "A" to Joint Prehearing Stipulation Statement of Position filed.
Dec. 03, 1992 Notice of Taking Deposition Duces Tecum; Notice of Taking Deposition;Request for Production of Documents filed.
Dec. 03, 1992 Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s Cross Notice of Taking Deposition Duces Tecum; Great Northern Insured Annuity Corporation`s and First Nationwide Bank`s First Request to Produce to Florida Association of Life Und
Dec. 03, 1992 CC Letter from the Comptroller, Requested by Hearing Officer In Prehearing Stipulation (Exhibit- 23) filed. (From Robert L. Shevin)
Dec. 02, 1992 Grest Northern Insured Annuity Corporation`s Notice of Filing Supplemental Authority to Motion for Partial Summary Final Order w/Exhibit-D filed.
Dec. 02, 1992 Notice of voluntary dismissal(Florida League of Financial Institutions,Inc.) filed.
Dec. 01, 1992 Notice of Service of FAIA'S Answers to James Mitchell & Co. and JMC Insurance Services Corporation's First Interrogatories to FAIA filed.
Nov. 30, 1992 Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed.
Nov. 30, 1992 Great Northern Insured Annuity Corporation's Reply to Department of Insurance's Response to Motion for Partial Summary Final Order; Notice of Appearance filed.
Nov. 30, 1992 Barnett Banks Trust Company, N.A.`s Barnett Banks Insurance, Inc`s Information For Prehearing Stipulation filed.
Nov. 30, 1992 (Petitioner) Notice of Service of Answers to Interrogatories filed.
Nov. 25, 1992 (Petitioner) Notice of Hearing filed.
Nov. 23, 1992 Florida Bankers Association Information for Prehearing Stipulation filed.
Nov. 23, 1992 Information for Prehearing Stipulation filed. (From Virginia B. Townes)
Nov. 20, 1992 Department of Insurance 's Response to Motions for Partial Summary Final Order filed.
Nov. 20, 1992 Request for Production of Documents filed. (From Virginia B. Townes)
Nov. 19, 1992 (Petitioner) Notice of Filing w/Affidavit of Dwayne C. Radel; Minnesota Mutual's Motion for Summary Final Order filed.
Nov. 18, 1992 (FL Association of Insurance Agents) Petition to Intervene filed.
Nov. 18, 1992 Order of Consolidation And Notice Of Hearing sent out. (Consolidatedcases are: 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP, 92-6735RP, 92-6736RP, 92-6737RP, 92-6738RP, 92-6760 RP, 92-6761RP, 92-6762
Nov. 18, 1992 Florida Association of Life Underwriters`s Notice of Service of Answers to Expert Interrogatories From First Union Mortgage Corporation filed.
Nov. 18, 1992 Answers to Minnesota Mutual's First Request for Admissions to Respondent filed.
Nov. 18, 1992 Order of Consolidation And Notice Of Hearing sent out. (Consolidated cases are: 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP, 92-6735RP
Nov. 18, 1992 Case No/s 92-4332RP, 92-4333RP, 92-4334RP, 92-4335RP92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP, 92-4352RP): unconsolidated.
Nov. 17, 1992 Notice of Prehearing Conference filed. (From David J. Busch)
Nov. 16, 1992 (Petitioner) Notice of Service of Answers to Interrogatories and Objections Thereto; Great Northern Insured Annuity Corporation`s Emergency Motion to Consolidate Proceedings and Request for Oral Argument filed.
Nov. 13, 1992 Notice of Appearance filed. (From Daniel C. Brown)
Nov. 13, 1992 (Liberty Securities) Request for Oral Argument of Petitions to Intervene filed.
Nov. 12, 1992 Second Amended Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes)
Nov. 10, 1992 CC Barnett Banks Trust Company, N.A., Barnett Banks Insurance, Inc.`sand BTI Services, Inc`s Memorandum in Support of Its Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011; Barnett Banks Trust Company, N. A.`s, Barnett Banks In
Nov. 10, 1992 Amended Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes)
Nov. 09, 1992 Great Northern Insured Annuity Corporation's Motion for Partial Summary Final Order; Memorandum of Law in Support; Great Northern Insured Annuity Corporation's Response to Respondent's Motion for Partial Summary Final Order w/Exhibits A&B filed.
Nov. 09, 1992 James Mitchell & Co. And JMC Insurance Services Corporation's Motion for Partial Summary Final Order and Memorandum of Law in Support Thereof; Response of James Mitchell & Co. And JMC Insurance Services Corporation to Respondent's Motion for Partial Sum
Nov. 09, 1992 Barnett Banks Trust Company, N.A. Barnett Banks Insurance, Inc`s and BTI Services, Inc`s Memorandum in Support of Its Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed.
Nov. 06, 1992 Barnett Banks Trust Company, N.A`s Barnett Banks Insurance, Inc`s and BTI Services, Inc`s Motion to Intervene in Petitions Challenging Proposed Rules 4-223.001 Through 4-223.011 filed.
Nov. 06, 1992 (California Federal Bank) Petition For Leave to Intervene; (FIIA, Inc. The Financial Instructions Insurance Association) Petition for Leave to Intervene filed.
Nov. 06, 1992 Amended Petition to Determine Invalidity of Proposed Rules w/Exhibit A-E filed.
Nov. 06, 1992 (Liberty Securities) Petition to Intervene or to Determine Invalidity of Proposed Rules filed.
Nov. 06, 1992 FAIA'S Amended Petition to Determine Validity of Proposed Rules filed.
Nov. 06, 1992 (Petitioner) Motion to Amend The Original Petition of Association Banks in Insurance, Inc. filed.
Nov. 05, 1992 (Petitioners) Second Amended Petition to Determine Invalidity of Proposed Rules filed.
Nov. 05, 1992 (Petitioner) First Amended Petition by FALU to Determine The Validity of a Proposed Rule filed.
Nov. 05, 1992 First Union Mortgage Corporation's Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 as Amended by Publication Dated October 16, 1992 (for 92-4332RP) filed.
Nov. 05, 1992 First Union Mortgage Corporation's Notice of Service of Answers to Interrogatories From Florida Association of Insurance Agents; FAIA's First Set of Interrogatories to First Union Mortgage Corporation filed.
Nov. 05, 1992 Florida Bankers Association Amended Petition to Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 as Amended by Publication Dated October 16, 1992 (for 92-4334RP) filed.
Nov. 05, 1992 Florida Bankers Association's Notice of Service of Answers to Interrogatories from Florida Association of Insurance Agents; FAIA's First Set of Interrogatories to Florida Bankers Association filed.
Nov. 04, 1992 Notice of Taking Deposition Duces Tecum filed. (From Virginia B. Townes)
Nov. 04, 1992 Minnesota Mutual's Motion to Amend Petition; Amended Petition to Determine Invalidity of Proposed Rules (for 92-4350RP) filed.
Oct. 29, 1992 (Minnesota Mutual Life Insurance Co) Notice of Appearance (92-4350RP)filed.
Oct. 28, 1992 Notice of Service of Documents Produced in Response to GNA's First Request to Produce Copies of Documents filed.
Oct. 23, 1992 James Mitchell & Co. And JMC Insurance Service Corporation`s First Request for Production of Documents to Florida Association of Insurance Agents; filed.
Oct. 23, 1992 James Mitchell & Co. and JMC Insurance Service Corporation's First Request for Production of Documents to Department of Insurance; James Mitchell & Co. And JMC Insurance Service Corporation's First Request forProduction of Documen ts to Florida Associat
Oct. 23, 1992 James Mitchell & Co. and JMC Insurance Service Corporation's Notice of Service of First Set of Interrogatories to Department of Insurance; James Mitchell & Co. And JMC Insurance Service Corporation'[s Notice of Service of First Set of Interrogatories to
Oct. 21, 1992 Order sent out. (hearing will commence at 9:30am rather than 1:30pm as provided in 8-13-92 notice)
Oct. 19, 1992 Motion for Enlargement of Time to File A Response in Opposition to Respondent`s Motion for Partial Summary Final Order filed.
Oct. 16, 1992 Notice of Service of Interrogatories filed. (From Robert S. Cohen)
Oct. 09, 1992 (Respondent) Motion for Partial Summary Final Order filed.
Oct. 09, 1992 (Petitioners) Motion for Continuance or Abatement of Proceedings and Modification of Prehearing Schedule w/Exhibit-A filed.
Oct. 08, 1992 Respondent's First Notice of Filing Notice of Change to 4-223 w/Notice of Change filed.
Sep. 11, 1992 FAIA'S First Request for Production of Documents to Florida Central Credit Union, Railroad & Industrial Federal Credit Union, GTE Federal Credit Union & Credit Union Service, Inc. filed.
Sep. 11, 1992 Notice of Service of Petitioner's, FAIA, First Interrogatories to Plaintiff, Florida Central Credit Union, Railroad & Industrial Federal Credit Union, GTE Federal Credit Union & Credit Union Service, Inc. filed.
Sep. 11, 1992 FAIA'S First Request for Production of Documents to James Mitchell & CO. and JMC Insurance Service Corp.; Notice of Service of Petitioner's, FAIA, First Interrogatories to Plaintiff, The Minnesota Mutual Life Insurance CO.; FAIA'S First Request for Prod
Sep. 11, 1992 Notice of Service of Petitioner's, FAIA, First Interrogatories to Plaintiff, Association of Banks in Insurance, Inc.; FAIA'S First Request for Production of Documents to Association of Banks in Insurance, Inc.; Notice of Service of Petitioner's, FAIA, F
Sep. 11, 1992 FAIA'S First Request for Production of Documents to First Union Mortgage Corporation; Notice of Service of Petitioner's, FAIA, First Interrogatories to Plaintiff, Florida Bankers Association; FAIA'S First Request for Production of Documents to Florida B
Sep. 11, 1992 Notice of Service of Petitioner's, FAIA, First Interrogatories to Plaintiff, Great Northern Insured Annuity Corporation; FAIA'S First Request for Production of Documents to Great Northern Insured Annuity Corporation; Notice of Service of Petitioner's, F
Sep. 02, 1992 Request for Production of Documents; Notice of Service of Interrogatories w/Petitioner's First Set of Interrogatories to Department of Insurance filed. (From J. Thomas Cardwell)
Aug. 20, 1992 Department's Response to GNA's Second Request to Produce filed.
Aug. 13, 1992 Order And Notice of Hearings sent out. (hearing set for 12-14-92; 10:00am; Tallahassee)
Aug. 13, 1992 Prehearing Order sent out.
Aug. 11, 1992 (Petitioner) Second Request to Produce to Florida Department of Insurance filed.
Aug. 10, 1992 Amended Notice Of Prehearing Conference sent out. (prehearing conference will be conducted by telephone 8-12-92 at 1:00pm)
Aug. 10, 1992 Motion of Petitioner, Association of Banks in Insurance, Inc. For Counsel to Proceed Pro Hac Vice filed.
Aug. 10, 1992 (Petitioner) Second Request to Produce to Florida Department of Insurance filed.
Aug. 07, 1992 Notice of Service of Petitioner's, FAIA, Answers to First Union Mortgage Corporations Expert Interrogatories filed.
Aug. 07, 1992 Notice of Prehearing Conference sent out. (set for 8/12/92; 1:00pm; Tallahassee)
Aug. 05, 1992 First Union Mortgage Corporation's Notice of Service of Expert Interrogatories to Respondent, Department of Insurance filed.
Aug. 05, 1992 First Union Mortgage Corporation`s Notice of Service of Expert Interrogatories to Florida Association of Insurance Agents; First Union Mortgage Corporation`s Notice of Service of Expert Interrogatories to Florida Association of Life Underwriters filed.
Aug. 04, 1992 Order Of Continuance sent out. (hearing will be rescheduled at a prehearing conference to be conducted sometime the week of August 10)
Jul. 31, 1992 CC Letter to David J. Busch from Jeff C. Schneider (re: Continuing hearing) filed.
Jul. 31, 1992 (joint) Motion Waiving 30 Day Hearing Requirement filed.
Jul. 22, 1992 (Respondent) Notice of Appearance filed.
Jul. 21, 1992 Order For Accelerated Discovery And For Prehearing Statement sent out.
Jul. 21, 1992 Notice of Hearing sent out. (hearing set for 8-11-92; 9:30am; Tallahassee)
Jul. 21, 1992 Order of Assignment sent out.
Jul. 21, 1992 Order of Consolidation sent out. (Consolidated cases are: 92-4332RP,92-4333RP, 92-4334RP, 92-4335RP, 92-4336RP, 92-4347RP, 92-4350RP, 92-4351RP and 92-4352RP)
Jul. 16, 1992 Petition To Challenge Proposed Rules Numbered 4-223.001 Through 4-223.011 filed.
Order of Assignment sent out.
BY ORDER OF THE COURT filed.
Opinion filed.
Notice of Appeal filed.
BY ORDER OF THE COURT filed.
(Petitioner) Second Request to Produce to Florida Department of Insurance filed.
Source:  Florida - Division of Administrative Hearings

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