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DEPARTMENT OF INSURANCE AND TREASURER vs LEONARD J. MOORE, 94-000408 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-000408 Visitors: 2
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: LEONARD J. MOORE
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Jan. 26, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 13, 1995.

Latest Update: Sep. 30, 2024

Docket for Case No: 94-000408
Issue Date Proceedings
Jun. 13, 1995 Order Closing File sent out. CASE CLOSED, Petitioners` Motion.
Jun. 06, 1995 (Petitioner) Motion to Relinquish Jurisdiction filed.
Jun. 02, 1995 Letter to Hearing Officer from James A. Bossart Re: Holding case in Abeyance filed.
May 19, 1995 Letter to CA from J. Bossart (re: Request for further abeyance) filed.
May 18, 1995 Letter to Hearing Officer from James A. Bossart Re: Requesting the case be held in Abeyance until May 26 filed.
May 02, 1995 Order of Abeyance sent out. (Parties to file status report by 8/19/95)
May 01, 1995 (Petitioner) Motion to Hold Case In Abeyance filed.
Apr. 26, 1995 Letter to Hearing Officer from James A. Bossart Re: Cases believe to be relevant to support Motion to Compel Sanctions filed.
Apr. 10, 1995 (Petitioner) Motion to Impose Sanctions filed.
Mar. 21, 1995 (Petitioner) Notice of Appearance filed.
Feb. 01, 1995 Notice of Hearing sent out. (hearing set for May 10-11, 1995; 9:00am; Fort Lauderdale)
Feb. 01, 1995 Order Granting Motion to Compel sent out. (Respondent shall respond to discovery by 2/10/95)
Jan. 04, 1995 (for Case No. 94-409) Respondents` Response to Petitioners` First Request for Production of Documents; Petitioner`s First Request for Production of Documents; Petitioner`s First Request for Admissions; Respondent`s Response to Petitioners` First Request
Jan. 04, 1995 Respondents` Response to Petitioner`s First Request for Admissions; Petitioner`s First Set of Interrogatories; Letter to R. Leydig, Jr. from D. Gross filed.
Jan. 04, 1995 (for Case No. 94-408) Petitioner`s Second Motion to Compel Response to Petitioner`s First Request for Production of Documents and Petitioner`s First Set of Interrogatories; Petitioner`s First Request for Produciton of Documents; Respondents` Response to
Dec. 30, 1994 (Petitioner) Status Report filed.
Dec. 01, 1994 Order Extending Period of Abeyance sent out. (Parties to file status report by 12/30/94)
Nov. 21, 1994 Letter to CA from D. Gross (RE: status report) filed.
Aug. 11, 1994 Order of Abeyance sent out. (Parties to file status report due by 10/14/94)
Aug. 09, 1994 Letter to CA from D. Gross (RE: response to order of abeyance) filed.
Aug. 05, 1994 (Respondent) Motion to Hold In Abeyance; Cover Letter filed.
May 18, 1994 Order Granting Motion to Compel Discovery, Granting Motion to Continue Hearing, and Amended Notice of Hearing sent out. (hearing set for 08/29-30/94;10:30AM;Ft. Lauderdale)
May 04, 1994 Petitioner`s Motion for Continuance; Motion to Compel filed.
Mar. 02, 1994 Petitioner`s Notice of Service of Petitioner`s First Set of Interrogatories and Petitioner`s First Request for Production of Documents and Petitioner`s First Request for Admissions on Respondent filed.
Feb. 25, 1994 Notice of Hearing sent out. (hearing set for 6/1-2/94; 9:00am; Hollywood)
Feb. 25, 1994 Order Granting Consolidation sent out. (Consolidated cases are: 94-408 & 94-409)
Feb. 15, 1994 (Petitioner) Response to Initial Order; Motion for Consolidation filed.
Feb. 03, 1994 Initial Order issued.
Jan. 26, 1994 Agency referral letter; First Amended Administrative Complaint; Response to Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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