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DEPARTMENT OF INSURANCE AND TREASURER vs BUSINESS OWNERS MANAGEMENT. SERVICE COMPANY, D/B/A BUSINESS OWNERS MANAGEMENTMT SERVICE COMPANY EMPLOYEE BENEFITS, 93-005881 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-005881 Visitors: 8
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: BUSINESS OWNERS MANAGEMENT. SERVICE COMPANY, D/B/A BUSINESS OWNERS MANAGEMENTMT SERVICE COMPANY EMPLOYEE BENEFITS
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Oct. 15, 1993
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 19, 1994.

Latest Update: Feb. 23, 2025

Docket for Case No: 93-005881
Issue Date Proceedings
Sep. 19, 1994 Order Relinquishing Jurisdiction sent out. CASE CLOSED, Petitioners` Motion.
Sep. 16, 1994 (Petitioner) Motion to Relinquish Jurisdiction filed.
Aug. 24, 1994 Order Continuing and Rescheduling Formal Hearing sent out. (Video Hearing set for 9/14/94; 1:00pm; Tampa)
Aug. 19, 1994 (Petitioner) Motion for Continuance filed.
Jul. 13, 1994 Certificate of Service of Petitioner`s First Set of Interrogatories to Respondents (filed in 93-5881); Certificate of Service of Petitioner`s First Set of Interrogatories to Respondents filed.
Jun. 30, 1994 Order sent out. (Petitioner`s Motion for substitution and withdrawal of counsel is granted)
Jun. 23, 1994 (Petitioner) Certificate of Service of Answers To Respondents First Set of Interrogatories; Motion for Substitution and Withdrawal of Counsel filed.
Jun. 23, 1994 (Petitioner) Response To Respondent`s First Request for Production filed.
Jun. 23, 1994 (Petitioner) Response To Respondent`s First Request for Production; Certificate of Service of Answers To Respondent First Set of Interrogatories; CC: Letter to P. Ezatoff form C. Faircloth filed.
May 31, 1994 (ARMS) Notice of Absence filed.
May 16, 1994 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 9/7/94; 9:00am; Tampa)
May 03, 1994 Certificate of Service of Respondents First Set of Interrogatories To The Department; Respondents First Request for Production To The Department filed.
Apr. 29, 1994 (Association Risk Management) Motion for Continuance filed.
Apr. 15, 1994 ARM`s Response To Request for Production filed.
Apr. 15, 1994 (Respondents) Motion for Substitution and Withdrawal of Counsel filed.
Apr. 13, 1994 (Petitioner) Notice of Cancellation of Deposition filed.
Mar. 28, 1994 Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 5/31/94; 9:00am; Tampa)
Mar. 14, 1994 Petitioner`s First Request for Production to Association Risk Management Service Company and Business Owner`s Management Service Company filed.
Mar. 14, 1994 (Petitioner) Motion for Continuance; Notice of Taking Deposition; Notice of Appearance filed.
Nov. 12, 1993 Notice of Hearing sent out. (hearing set for 4/14-15/94; 9:00am; Tampa)
Nov. 12, 1993 Order Consolidating Cases sent out. (Consolidated cases are: 93-5880& 93-5881)
Oct. 28, 1993 Joint Response to Initial Order filed.
Oct. 20, 1993 Initial Order issued.
Oct. 15, 1993 Agency referral letter; Motion To Consolidate Cases; Petition for Formal Administrative Hearing; Notice and Order To Show Cause filed.
Source:  Florida - Division of Administrative Hearings

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