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DEPARTMENT OF INSURANCE AND TREASURER vs MICHAEL VINCENT TURANO, 94-000259 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-000259 Visitors: 2
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: MICHAEL VINCENT TURANO
Judges: J. STEPHEN MENTON
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jan. 13, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 23, 1994.

Latest Update: Jun. 26, 2024

Docket for Case No: 94-000259
Issue Date Proceedings
Nov. 23, 1994 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, per settlement.
Nov. 15, 1994 (Petitioner) Motion to Relinquish Jurisdiction filed.
Nov. 12, 1994 Petitioner`s Prehearing Statement filed.
Nov. 03, 1994 (Petitioner) Motion for Discovery Sanctions; Motion to Amend filed.
Oct. 14, 1994 Order Requiring Respondent to answer interrogatories sent out. (within 5 days of this order)
Sep. 15, 1994 Order Granting Motion to Amend and Rescheduling Hearing sent out. (hearing rescheduled for 11/17/94; 9:00am; West Palm Beach)
Sep. 13, 1994 Petitioner`s Response to Respondent`s Objection to Proposed Amended Complaint and in the Alternative, Motion to Continue Administrative Hearing filed.
Sep. 13, 1994 (Respondent) Objection to Proposed Amended Complaint and In the Alternative, Motion to Continue Administrative Hearing filed.
Sep. 06, 1994 (Petitioner) Motion to Amend filed.
Aug. 29, 1994 Respondent`s Response to Petitioner`s Second Request for Admissions filed.
Aug. 19, 1994 Order Granting Motion to Compel Discovery sent out. (Respondent shall file response with 10 days of the date of this order, setting forth the reasons why the matters set forth in Petitioner`s second request for admissions should not be deemed admitted)
Aug. 18, 1994 (Petitioner) Expedited Motion to Compel Discovery and Deem Facts Admitted w/Exhibits A-E filed.
Aug. 12, 1994 Order Denying Motion for Protective Order sent out. (motion denied)
Aug. 10, 1994 (Petitioner) Response to Motion for Protective Order filed.
Aug. 08, 1994 (Respondent) Motion for Protective Order filed.
Jul. 25, 1994 Order Rescheduling Hearing sent out. (hearing rescheduled for 9/20/94; 11:00am; West Palm Beach)
Jul. 07, 1994 (Petitioner) Supplemental Status Report filed.
Jul. 06, 1994 Order sent out. (hearing set for 9/1/94; 9:00am; West Palm Beach)
Jul. 06, 1994 Notice of Service of Petitioner`s First Set of Interrogatories to Respondent filed.
Jul. 06, 1994 (Petitioner) Notice of Service of Petitioner`s First Set of Interrogatories to Respondent filed.
Jun. 30, 1994 (Petitioner) Status Report filed.
May 31, 1994 Order sent out. (Case held in abeyance; Parties to file status report by 6/30/94)
May 27, 1994 (Joint) Stipulated Motion for Continuance filed.
May 18, 1994 (Petitioner) Notice of Filing Admissions filed.
May 17, 1994 (Joint) Prehearing Stipulation filed.
Feb. 18, 1994 Order of Prehearing Instructions sent out.
Feb. 18, 1994 Notice of Hearing sent out. (hearing set for 5/27/94; 1:00pm; West Palm Beach)
Feb. 02, 1994 Joint Response to Initial Order filed.
Jan. 24, 1994 Initial Order issued.
Jan. 13, 1994 Agency referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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