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VENICE MEMORIAL GARDENS, INC. vs GIBRALTER MAUSOLEUM CORPORATION AND DEPARTMENT OF BANKING AND FINANCE, 92-006884 (1992)

Court: Division of Administrative Hearings, Florida Number: 92-006884 Visitors: 9
Petitioner: VENICE MEMORIAL GARDENS, INC.
Respondent: GIBRALTER MAUSOLEUM CORPORATION AND DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM R. CAVE
Agency: Department of Financial Services
Locations: Sarasota, Florida
Filed: Nov. 17, 1992
Status: Closed
Recommended Order on Tuesday, January 25, 1994.

Latest Update: Apr. 18, 2025

Docket for Case No: 92-006884
Issue Date Proceedings
Jul. 25, 1995 Final Order and Notice of Rights filed.
Apr. 19, 1995 CC: Letter to F.E. Steinmeyer from J. Brewster (RE: verifying that hearing has been cancelled) filed.
Apr. 05, 1995 Plaintiff`s notice of voluntary dismissal of entire action (plaintiff) filed.
Jun. 20, 1994 Initial Joint Brief of Appellants filed.
Apr. 19, 1994 Petitioners`/Appellants` joint directions to the clerk filed.
Apr. 12, 1994 Appellant`s response to show cause order filed.
Mar. 30, 1994 Appellee Hillcrest`s motion to strike notice of supplemental authority filed.
Mar. 24, 1994 AGENCY APPEAL, ONCE THE RETENTION SCHEDULE OF -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac
Mar. 24, 1994 Appellant`s Notice of filing supplemental authority filed.
Mar. 23, 1994 (Petitioner) Motion for Emergency Stay Pending Review filed.
Feb. 14, 1994 Supplement to the Wherefore Clause in Petitioners` Joint Exceptions to the Hearing Officer`s Recommended Order filed.
Feb. 10, 1994 Petitioners` Joint Exceptions to the Hearing Officer`s Recommended Order filed.
Jan. 25, 1994 Recommended Order sent out. CASE CLOSED. Hearing held April 29, 1993.
Jan. 20, 1994 Copy of Letter to James R. Brewster from Susan L. Turner filed.
Jan. 18, 1994 Copy of Letter to Ms. Susan Turner from James R. Brewster filed.
Jan. 14, 1994 Appellant`s response to Appellee Hillcrest`s motion to supplement the Record filed.
Jan. 10, 1994 Appellee Hillcrest`s Supplemental Response tom Appellant`s Motion to Strike filed.
Jan. 10, 1994 Appellee Hillcrest`s Motion to Supplement the Record filed.
Dec. 30, 1993 Hillcrest`s Notice of Withdrawal of Motion to Supplement the Record filed.
Dec. 22, 1993 Appellee Hillcrest`s response to Appellant`s motion to strike filed.
Dec. 21, 1993 Letter to Ms. Susan Turner from James R. Brewster filed.
Dec. 20, 1993 Reply Brief of Appellant filed.
Dec. 08, 1993 Hillcrest`s Notice of Furnishing Copy of Deposition to Supplement the Record filed.
Nov. 29, 1993 Answer brief of appellee Gerald Lewis on appeal from a Final Order dismissing action entered in the Second Judicial Circuit in and for Leon County filed.
Nov. 24, 1993 Hillcrest`s motion to supplement the record filed.
Nov. 01, 1993 Initial Brief of Appellant filed.
Oct. 19, 1993 Appellant`s motion for extension of time to file initial brief filed.
Sep. 30, 1993 Petitioner`s Notice of Response to Respondent`s Interrogatories and Request for Production w/Answers to Respondent`s Interrogatories w/cover ltr filed.
Sep. 16, 1993 Amended composite statement of July 7,1993 proceedings in lieu of transcript filed.
Sep. 14, 1993 Hillcrest`s objections and amendments to composite statement in lieu of transcript of July 7, 1993 hearing filed.
Sep. 10, 1993 Settlement and approval order of composite statement in lieu of a transcript filed.
Sep. 10, 1993 Copy of Letter from James Brewster to Judge Steinmeyer(re: Brown, Edwards, Toale v. Gerald Lewis) filed.
Sep. 02, 1993 Notice of filing of Defendants`/Appellees` response to Plaintiff`s/Appellant`s statement of July 7, 1993 Proceedings filed.
Aug. 23, 1993 Directions to clerk filed.
Aug. 20, 1993 Amended Notice of Appeal filed.
Aug. 06, 1993 Final Order and Cover Ltr filed. (From 2nd DCA)
Jun. 30, 1993 (Respondent) Proposed Findings of Fact and Conclusions of Law filed.
Jun. 30, 1993 Petitioners` (Toale and Bet) Proposed Recommended Order; Memorandum of Law in Support of Gilbraltar Mausoleum Corp.`s Findings of Fact and Conclusions of Law; Proposed Recommended Order of Respondent Gibraltar Mausoleum Corporation filed.
Jun. 30, 1993 (Petitioners) Proposed Recommended Order filed.
Jun. 30, 1993 Petitioners` Post-Hearing Motion to Correct and Supplement the Record; Petitioners` (Toale and BET) Proposed Findings of Fact(s); Post-Hearing Motion for Official Recognition filed.
Jun. 11, 1993 Ltr. to WRC from R. Ulin, Sarasota Herald Tribune requesting copy of Order when issued filed.
Jun. 09, 1993 Order Granting Extension of Time for Filing Proposed Recommended Order sent out.
Jun. 07, 1993 Motion for Extension of Time for Filing Proposed Recommended Order (w/proposed Order) filed.
Jun. 04, 1993 Transcript w/cover ltr (Vols 1&2) filed.
May 17, 1993 Notice of furnishing copy of supplemental/amended and restated complaint for declaratory and other equitable relief upon the department of insurance filed.
May 10, 1993 Post Hearing Order sent out.
Apr. 29, 1993 Final Hearing Held 04/29-30/93; for applicable time frames, refer to CASE STATUS form stapled on right side of Clerk`s Office case file.
Apr. 28, 1993 CC Letter to James S. Brewster from J. R. Williford (re: request to be excused from the subpoena requesting presence on April 29, 1993) filed.
Apr. 27, 1993 Subpoena Duces Tecum w/Affidavit of Service filed. (From Suzanne Hicks)
Apr. 27, 1993 Summons and Motion to file supplemental/amended and restated complaint for declaratory and other equitable relief filed.
Apr. 26, 1993 (Respondent) Motion for Official Recognition filed.
Apr. 23, 1993 Notice of filing support for motion for prohibition against Hearing Officer filed.
Apr. 22, 1993 Summons served(Complaint for declaratory and other equitable relief, composite exhibit"A", and Motion for prohibition against Hearing Officer w/supporting attachments and exhibits A and B) filed.
Apr. 20, 1993 Motion for Prohibition against Hearing Officer w/exhibits attached filed.
Apr. 19, 1993 Petitioners` Pretrial Statement (filed in case # 92-6884) filed.
Apr. 19, 1993 Petitioners` Pretrial Statement filed.
Apr. 19, 1993 Notice of Taking Deposition filed. From Harry R. Detwiler)
Apr. 09, 1993 Order of Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 9:00am on April 29, 1993 and continue through April 30, 1993 beginning at 9:00am; Sarasota)
Apr. 07, 1993 (Respondent) Notice of Taking Deposition filed.
Apr. 07, 1993 (Respondent) Response to Prehearing Order filed.
Apr. 07, 1993 Gibraltar`s Compliance with Prehearing Order filed.
Apr. 07, 1993 Order Granting Motion for Substitution of Counsel sent out. (motion granted)
Apr. 07, 1993 (Petitioner) Notice of Hearing filed.
Apr. 06, 1993 (Petitioner) Motion for Stay/Continuance of Proceedings filed.
Apr. 06, 1993 (Petitioner) Notice of Appearance (filed in case # 92-6884) filed.
Apr. 06, 1993 (Petitioners) Notice of Taking Deposition; Motion for Substitution of Counsel (filed in case # 92-6886) filed.
Apr. 05, 1993 (Gibraltar) Notice of Taking Deposition filed.
Apr. 05, 1993 (Petitioners) Motion for Substitution of Counsel w/cover ltr & (unsigned) Order Approving Substitution of Counsel (filed in case #92-6886); Notice of Appearance (filed in case #92-6884); filed.
Mar. 31, 1993 Prehearing Order sent out.
Mar. 30, 1993 Motion for Prehearing Order; Notice of Taking Deposition w/(unsigned)Order filed. (From Harry R. Detwiler, Jr.)
Feb. 17, 1993 Petitioners` Answers to First Interrogatories From Department filed.
Feb. 16, 1993 Order Denying Withdrawal and Substitution sent out.
Feb. 11, 1993 Withdrawal and Substitution (Appearance) of Counsel for Petitioners; Notice of Appearance filed.
Feb. 05, 1993 Order of Abeyance and Status Report sent out. (Petitioner`s motion denied without prejudice to file an amended motion that complies with all aspects of rule 60Q-2.019, FL Administrative Code)
Feb. 04, 1993 Amended Notice of Taking Deposition filed. (From James R. Brewster)
Feb. 04, 1993 Notice of Taking Deposition filed. (From James R. Brewster)
Jan. 26, 1993 Venice Memorial Gardens Inc.`s Supplement to First Interrogatories From Gibraltar filed.
Jan. 25, 1993 Petitioner`s Motion to Compel Answers to Its First Interrogatories to the Department and Notice of Filing the Department`s Answers to Same filed.
Jan. 22, 1993 Petitioner`s Motion to Compel Answers to Its First Interrogatories to the Department and Notice of Filing the Department`s Answers to Same (for 92-6885) filed.
Jan. 22, 1993 Order sent out. (Petitioner`s motion is denied without prejudice)
Jan. 20, 1993 Petitioner`s Supplement to First Interrogatories From Gibraltar; Verification of Answers to Gibraltar`s First Set of Interrogatories (3) filed.
Jan. 11, 1993 Gibraltar Mausoleum Corporation`s Response to Petitioner David V.Toale`s First Set of Interrogatories filed.
Jan. 07, 1993 Gibraltar Mausoleum Corporation`s Response to Petitioner David V. Toale`s First Request for Production of Documents filed.
Jan. 04, 1993 Petitioners` Responses to First Request for Production From Gibraltar; Petitioners` Answers to First Interrogatories From Gibraltar filed.
Dec. 21, 1992 Notice of Hearing sent out. (hearing set for 4/13/93; 1:00pm; & 4/14-15/93; 9:00am; Sarasota)
Dec. 15, 1992 Order Denying Motion for Stay/Continuance of Proceeding sent out. (motion for stay/continuance of proceedings denied)
Dec. 15, 1992 Order sent out. (balance of motion to strike denied)
Dec. 15, 1992 Notice of Hearing sent out. (hearing set for April 14-15, 1993; 1:00pm; Sarasota)
Dec. 15, 1992 Order Denying Motion for Protective Order sent out. (motion for protective order is denied)
Dec. 15, 1992 Order sent out. (motion to intervene granted)
Dec. 15, 1992 Order Denying Motion To Strike and Correct Caption sent out. (motion to strike and correct caption denied)
Dec. 15, 1992 Order Denying Summary Judgement sent out. (motion for summary judgement denied)
Dec. 08, 1992 (Dept of Banking & Finance) Response to Motion for Summary Judgment filed.
Dec. 08, 1992 Petitioner`s Notice of Propounding Its First Interrogatories to the Department of Banking and Finance; Petitioner`s Notice of Propounding Its First Interrogatories to Gibraltar filed.
Dec. 08, 1992 (Respondent) Response to Motion for Stay/Continuance of Proceedings filed.
Dec. 07, 1992 Motion to Strike filed. (From Bridget L. Ryan)
Dec. 07, 1992 Joint Response to Initial Order filed.
Dec. 04, 1992 Petitioner`s First Request for Production of Documents From Intervenor, Gibraltar Mausoleum Corporation; Motion to Strike and Correct Caption; Petitioner`s First Request for Production of Documents From Respondent, Department of Banking and Finance rec`
Dec. 04, 1992 Petitioner`s Notice of Propounding Its First Interrogatories to Respondent filed.
Dec. 04, 1992 Amended Order of Consolidation sent out. (consolidated for hearing sua sponte)
Dec. 03, 1992 92-6885Order of Consolidation sent out. (Consolidated cases are: 92-6635, 92-6884, 92-6885, 92-6886)
Dec. 03, 1992 Order Correcting Style of Case sent out.
Dec. 03, 1992 (Petitioner) Motion for Summary Judgment filed.
Dec. 03, 1992 Order of Consolidation sent out. (Consolidated cases are: 92-6635, 92-6884, 92-6885, 92-6886)
Dec. 03, 1992 Joint Response to Initial Order filed.
Nov. 30, 1992 Gibraltar Mausoleum Corporation`s First Set of Interrogatories to Venice Memorial Gardens, Inc.; Interrogatories (unanswered) filed.
Nov. 30, 1992 Gibraltar Mausoleum Corporation`s First Request for Production to Venice Memorial Gardens, Inc. filed.
Nov. 23, 1992 Initial Order issued.
Nov. 17, 1992 Agency referral letter; Petition for Formal Proceeding filed.
Joint Response to Initial Order filed.
Source:  Florida - Division of Administrative Hearings

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