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DEPARTMENT OF INSURANCE AND TREASURER vs PENN TREATY LIFE INSURANCE COMPANY, 93-006223 (1993)

Court: Division of Administrative Hearings, Florida Number: 93-006223 Visitors: 1
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: PENN TREATY LIFE INSURANCE COMPANY
Judges: JAMES E. BRADWELL
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 29, 1993
Status: Closed
Recommended Order on Wednesday, March 1, 1995.

Latest Update: Dec. 25, 2024

Docket for Case No: 93-006223
Issue Date Proceedings
Mar. 01, 1995 Recommended Order sent out. CASE CLOSED. Hearing held 08/14/94.
Feb. 24, 1995 Petitioner`s Response to Respondent`s Proposed Supplemental Recommended Order Relating to Penalty filed.
Feb. 15, 1995 (Respondents) Proposed Supplemental Recommended Order; Letter to HO from Cynthia S. Tunnicliff and Alan C. Sundberg Re: Proposed recommended order relating to the appropriate penalty and additional findings offact and conclusions of law which can be in
Feb. 06, 1995 Order Granting Respondent`s Motion to File Supplemental Recommended Orders sent out. (Respondents are allowed up to 2/15/95 to submit proposed supplemental recommended orders)
Oct. 11, 1994 (Petitioner) Motion to Strike Respondents` Motion to File Supplemental Proposed Recommended Order, Dated September 26, 1994 filed.
Sep. 26, 1994 (Joint) Proposed Recommended Order; Motion to File Supplemental Proposed Recommended Order filed.
Sep. 26, 1994 (Petitioner) Proposed Recommended Order filed.
Aug. 26, 1994 Transcript (Volumes I, II/tagged) filed.
Aug. 17, 1994 Petitioner`s Notice of Service of Its Amended Answers to First Set of Interrogatories of Respondent filed.
Aug. 16, 1994 CASE STATUS: Hearing Held.
Aug. 15, 1994 Department`s Motion in Limine filed.
Aug. 12, 1994 (Petitioner) Request for Production of Documents at Final Hearing w/Subpoena Duces Tecum filed.
Aug. 12, 1994 (Petitioner) Response to Respondent`s Request for Admission filed.
Aug. 11, 1994 (Respondents) Notice of Taking Deposition filed.
Aug. 09, 1994 (Respondent) Notice of Taking Deposition filed.
Aug. 09, 1994 (Petitioner) Notice of Taking Telephonic Deposition filed.
Aug. 04, 1994 (Petitioner) Notice of Taking Deposition filed.
Aug. 02, 1994 (Respondents) Notice of Taking Deposition filed.
Aug. 01, 1994 Petitioner`s Notice of Service of Its Answers to Second Set of Interrogatories of Respondent; Answers to Respondent`s Request to Produce filed.
Jul. 25, 1994 (Petitioner) Amended Notice of Taking Depositions filed.
Jul. 22, 1994 (Petitioner) Notice of Taking Deposition filed.
Jul. 15, 1994 Respondent`s Request for Admissions w/Exhibits A-E filed.
Jul. 12, 1994 (Respondents) Amended Notice of Taking Deposition filed.
Jul. 08, 1994 (Respondents) Notice of Taking Deposition filed.
Jun. 29, 1994 (Petitioner) Notice of Appearance filed.
Jun. 22, 1994 Respondents` Second Request for Production of Documents; Notice of Serving Respondent`s Second Set of Interrogatories to Petitioner filed.
Jun. 01, 1994 Notice of Hearing sent out. (hearing set for 8/16-17/94; 9:00am; Tallahassee)
May 26, 1994 (Respondents) Response to Order Granting Continuance filed.
May 16, 1994 Order Granting Continuance and Amended Notice of Hearing sent out. (hearing date to be rescheduled at a later date; parties to file status report within 10 days)
May 09, 1994 Order Granting Continuance and Amended Notice of Hearing sent out. (hearing date to be rescheduled at a later date; parties to file status report within 10 days)
May 04, 1994 (Respondents) Notice of Appearance filed.
Apr. 25, 1994 Joint Motion for Continuance filed.
Feb. 08, 1994 Notice of Hearing sent out. (hearing set for 6/13-14/94; 9:00am; Tallahassee)
Jan. 27, 1994 Joint Response to Order Granting Continuance filed.
Jan. 18, 1994 Petitioner`s Notice of Service of Its Answer to Interrogatories of Respondent filed.
Jan. 12, 1994 Order Granting Continuance and Requiring Response sent out. (hearing date to be rescheduled at a later date; parties to file status report by 1/28/94)
Jan. 11, 1994 (Respondent) Notice of Serving Answer to Interrogatories; Response to Request for Production of Documents filed.
Dec. 23, 1993 Joint Motion for Continuance w/Exhibits A-C filed.
Dec. 07, 1993 (Respondent) Request for Admissions filed.
Nov. 19, 1993 Order sent out. (Re: Motion to allow J. Swyers to appear pro hac vice Granted)
Nov. 19, 1993 Order of Consolidation sent out. (Consolidated cases are: 93-4342 & 93-6223; Hearing set for 1/27-28/94)
Nov. 19, 1993 Order of Consolidation sent out. (Consolidated cases are: 93-4342 & 93-6223)
Nov. 17, 1993 (Petitioner) Motion to Consolidate w/93-4342 filed.
Nov. 17, 1993 (Petitioner) Response to Initial Order filed.
Nov. 15, 1993 (Petitioner) Motion to Consolidate filed.
Nov. 15, 1993 (Petitioner) Response to Initial Order filed.
Nov. 09, 1993 (Petitioner) Notice of Appearance filed.
Nov. 04, 1993 Initial Order issued.
Oct. 29, 1993 Agency referral letter; Administrative Complaint; Request for Hearing, Letter Form; Election of Rights; Response To Administrative Complaint filed.
Order Granting Continuance and Amended Notice of Hearing sent out. (hearing date to be rescheduled at a later date; parties to file status report within 10 days)
(Petitioner) Response to Initial Order filed.
(Petitioner) Notice of Appearance filed.
(Petitioner) Notice of Taking Deposition filed.
(Respondents) Notice of Taking Deposition filed.
(Respondents) Notice of Taking Deposition filed.
Source:  Florida - Division of Administrative Hearings

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