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DEPARTMENT OF INSURANCE AND TREASURER vs PAUL DAVIS SCAGLIARINI; BARNETT BANKS INSURANCE, INC.; AND BARNETT MORTGAGE COMPANY, 94-003469 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-003469 Visitors: 3
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: PAUL DAVIS SCAGLIARINI; BARNETT BANKS INSURANCE, INC.; AND BARNETT MORTGAGE COMPANY
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 03, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 17, 1998.

Latest Update: Dec. 22, 2024

Docket for Case No: 94-003469
Issue Date Proceedings
Mar. 17, 1998 Order Closing File sent out. CASE CLOSED.
Mar. 16, 1998 Respondents` Withdrawal of Request for Formal Hearing (filed via facisimile) filed.
Mar. 13, 1998 Letter to DWD from J. York (RE:withdrawal of request for hearing) (filed via facsimile).
Nov. 07, 1997 Order Denying Request for Further Continuance and Providing Notice of Final Hearing sent out. (hearing set for 3/16/98; 9:30am; Tallahassee)
Nov. 03, 1997 (Respondnet) Status Report (filed via facsimile).
Aug. 04, 1997 (Respondent) Status Report (filed via facsimile).
May 05, 1997 (Respondent) Status Report (filed via facsimile).
Feb. 03, 1997 (Respondent) Status Report (filed via facsimile).
Dec. 13, 1996 (Petitioner) Notice of Withdrawal as Counsel of Record filed.
Nov. 04, 1996 (Respondent) Status Report (filed via facsimile).
Sep. 04, 1996 Order Extending Abeyance and Requiring Response sent out. (Parties to file status report by 11/4/96)
Aug. 30, 1996 (Respondents) Status Report (filed via facsimile).
Aug. 12, 1996 Order Extending Abeyance sent out. (Parties to file status report by 8/30/96)
Jul. 29, 1996 (Respondent) Status Report (filed via facsimile).
Jul. 03, 1996 Order of Further Abeyance sent out. (Parties to file status report by 7/29/96)
Jul. 01, 1996 Joint Status Report filed.
Jun. 10, 1996 Order of Further Abeyance sent out. (Parties to file status report by 6/28/96)
May 28, 1996 Joint Status Report filed.
Apr. 02, 1996 Order Granting Motion to Abate Requiring Parties Response sent out. (Parties to file status report by 5/28/96)
Mar. 28, 1996 Joint Motion to Hold Proceedings in Indefinite Abeyance filed.
Mar. 14, 1996 Petitioner's Motion for Leave to Amend Order to Show Cause filed.
Feb. 16, 1996 Petitioner's Motion for Prehearing Conference filed.
Feb. 14, 1996 Notice of Service of Respondents` Amended Responses and Objections to Petitioner`s Second Set of Interrogatories w/cover letter filed.
Feb. 12, 1996 Notice of Service of Respondents` Responses and Objections to Petitioner`s Second Set of Interrogatories w/cover letter filed.
Jan. 09, 1996 Order Granting Continuance and Rescheduling Hearing sent out. (hearing rescheduled for 4/10/96; 9:30am; Tallahassee)
Jan. 02, 1996 Joint Motion for Continuance filed.
Dec. 01, 1995 Petitioner's Notice of Service of Petitioner's Second Set of Interrogatories to Respondents filed.
Nov. 03, 1995 (Respondents) Notice of Substitution of Counsel filed.
Oct. 16, 1995 (Petitioner) Notice of Substitution of Counsel filed.
Oct. 10, 1995 Order of Prehearing Instructions sent out.
Oct. 10, 1995 Notice of Hearing sent out. (hearing set for 1/29/96; 9:30am; Tallahassee)
Oct. 03, 1995 Case reopened per HO, remanded from the First DCA.
Sep. 27, 1995 Letter from Julia Forrester to DOAH with Mandate and Opinion attached (case remanded to DOAH) filed.
Dec. 29, 1994 AGENCY APPEAL, ONCE THE RETENTION SCHEDULE OF -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac
Dec. 01, 1994 Notice of File Closing sent out. CASE CLOSED, issues moot.
Nov. 28, 1994 Final Order filed.
Nov. 04, 1994 Barnett's Motion for Corrective Order filed.
Oct. 26, 1994 Notice to Parties Regarding Case Activity and Requesting Response sent out.
Oct. 25, 1994 Order Relinquishing Jurisdiction sent out. (hearing cancelled)
Oct. 21, 1994 (Petitioners) Notice of Filing Deposition Transcript of Lettie Waites; Deposition of Lettie Waites ; Notice of Filing Deposition Transcript of John Hale; Deposition of John Hale ; Notice of Filing Deposition Transcript of Bob Stewart; Depo
Oct. 21, 1994 Petitioners Opposition to Respondent`s Motion In Limine; Petitioners` Opposition to Respondents` Motion to Relinquish Jurisdiction; Appendix to Petitioners` Opposition to Respondents` Motion to Relinquish Jurisdiction filed.
Oct. 20, 1994 (Petitioner) Notice of Hearing filed.
Oct. 19, 1994 Letter to DWD from R. Winicki (RE: request to cancel hearing via video) filed.
Oct. 18, 1994 (Petitioner) Notice of Appearance filed.
Oct. 17, 1994 (Petitioner) Motion to Relinquish Jurisdiction Or In The Alternative Motion In Limine filed.
Oct. 03, 1994 Petitioners' Notice of Propounding First Set Interrogatories to Respondent filed.
Sep. 29, 1994 Amended Notice of Hearing - Video Mode sent out. (Video Hearing set for 10/26/94; 10:00am; Tallahassee)
Sep. 20, 1994 (Petitioner) Notice of Service of Petitioner's First Set of Interrogatories to Respondents filed.
Sep. 09, 1994 (Petitioners) Amended Notice of Taking Deposition (3) filed.
Sep. 07, 1994 (3) Notice of Taking Deposition filed. (From Jeffrey S. York)
Aug. 16, 1994 Notice of Hearing sent out. (hearing set for 10/26/94; 10:30am; Jacksonville)
Jul. 22, 1994 Petitioners' First Request for Production of Documents filed.
Jul. 12, 1994 Ltr. to DWD from Lisa S. Santucci re: Reply to Initial Order filed.
Jun. 30, 1994 Initial Order issued.
Jun. 23, 1994 Agency referral letter; Order to Show Cause; Petition in Response to Department of Insurance's Order to Show Cause and Request for Formal Hearing; Election of Rights filed.
Joint Status Report filed.
(Respondent) Status Report (filed via facsimile).
(Respondent) Status Report (filed via facsimile).
(Respondent) Status Report (filed via facsimile).
(Respondent) Status Report (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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