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NATIONAL ASSOCIATION OF INDEPENDENT INSURERS, THE FLORIDA INSURANCE COUNCIL, AND THE FLORIDA FARM BUREAU vs DEPARTMENT OF INSURANCE AND TREASURER, 94-003471RP (1994)

Court: Division of Administrative Hearings, Florida Number: 94-003471RP Visitors: 4
Petitioner: NATIONAL ASSOCIATION OF INDEPENDENT INSURERS, THE FLORIDA INSURANCE COUNCIL, AND THE FLORIDA FARM BUREAU
Respondent: DEPARTMENT OF INSURANCE AND TREASURER
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jun. 24, 1994
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 8, 1996.

Latest Update: Jul. 06, 2024

Docket for Case No: 94-003471RP
Issue Date Proceedings
Jul. 08, 1996 Order sent out. CASE CLOSED, Petitioner's Notice of Voluntary Dismissal.
May 31, 1996 (Petitioners) Notice of Voluntary Dismissal filed.
May 01, 1996 Order sent out. (Cases to remain inactive; Petitioners to file status report by 6/28/96)
Apr. 30, 1996 Status Report and Joint Motion to Continue to Hold Case In Abeyance filed.
Mar. 12, 1996 Order sent out. (Case to remain inactive; Parties to file status report by 4/30/96)
Mar. 08, 1996 (From D. Yon) Status Report and Joint Motion to Continue to Hold Casein Abeyance filed.
Feb. 07, 1996 Order sent out. (Cases in abeyance; Parties to file status report by 3/8/96)
Feb. 05, 1996 Status Report And Joint Motion to Continue to Hold Case In Abeyance filed.
Dec. 29, 1995 Status Report And Joint Motion to Continue to Hold Case In Abeyance filed.
Dec. 29, 1995 Order sent out. (Case in Abeyance; Parties to file status report by 2/2/96)
Nov. 14, 1995 Order sent out. (Parties to file status report by 12/29/95)
Nov. 13, 1995 (Joint) Status Report And Joint Motion to Continue to Hold Case In Abeyance filed.
Sep. 05, 1995 Order sent out. (Parties to file status report by 11/10/95)
Sep. 01, 1995 Joint Motion to Continue to Hold Case In Abeyance filed.
Jul. 05, 1995 Order sent out. (Parties to file status report by 9/1/95)
Jun. 30, 1995 Joint Motion to Continue to Hold In Abeyance filed.
Jun. 29, 1995 (Vincent J. Rio, III) Notice of Change of Address filed.
Jan. 31, 1995 Order sent out. (Parties to file status report by 6/2/95)
Jan. 30, 1995 Joint Motion to Hold Case in Abeyance filed.
Jan. 23, 1995 (Christine R. Milton) Amended Notice of Taking Deposition Duces Tecum; Notice of Continued Videotaped Deposition Duces Tecum; Notice of Videotaped Deposition Duces Tecum w/cover letter filed.
Jan. 19, 1995 Petitioner NAII's Notice of Service of Interrogatories to Respondent filed.
Jan. 17, 1995 Subpoena Duces Tecum; Affidavit of Service filed.
Jan. 10, 1995 Subpoena Duces Tecum; Affidavit of Service filed.
Jan. 09, 1995 Subpoena Duces Tecum; Affidavit filed.
Jan. 06, 1995 Subpoena Duces Tecum; Return of Service Affidavit filed.
Jan. 05, 1995 (FWUA) Notice of Service of Second Expert Interrogatories filed.
Jan. 05, 1995 Subpoena Duces Tecum; Affidavit filed.
Dec. 30, 1994 Letter to DRA from V. Rio (RE: motion for protective order and extension of time to respond to NAII's first interrogatories) filed.
Dec. 28, 1994 Petitioner NAII's Memorandum of Law in Opposition to Department's Motion for Protective Order and Extension of Time to Respond to NAII's First Interrogatories filed.
Dec. 23, 1994 (Petitioner) (5) Notice of Taking Deposition; Notice of Videotaped Deposition filed.
Dec. 23, 1994 (Petitioner) Notice of Videotaped Deposition Duces Tecum filed.
Dec. 19, 1994 Department's Response to NAII's First Request to Produce; Department's Response TO NAII's Request For Admissions; Department's Response To AIA's Request For Admissions filed.
Dec. 16, 1994 (Respondent) Department`s Motion For Protective Order And Extension Of Time To Respond To NAII`s First Interrogatories filed.
Dec. 13, 1994 Third Notice of Hearing sent out. (hearing set for 3/2/95; March 7 and 9, 1995 are also reserved; 9:00am; Tallahassee)
Dec. 12, 1994 Joint Motion for Continuance filed.
Dec. 08, 1994 (Petitioner) Notice of Telephonic Hearing; Motion to Quash Subpoena And for Protective Order filed.
Dec. 08, 1994 Order sent out. (motion for protective order granted)
Dec. 07, 1994 Motion to Quash Subpoena and for Protective Order filed.
Dec. 07, 1994 Notice of Telephonic Hearing (set for 12/8/94 at 9:30am) filed.
Nov. 30, 1994 Department of Insurance's Response to The Florida Windstorm Underwriting Association's Emergency Motion for Leave to Propound Additional Discovery; 2/Notice of Taking Deposition Duces Tecum (unsigned) filed.
Nov. 28, 1994 (Petitioner) Notice of Filing filed.
Nov. 23, 1994 Emergency Motion By Florida Windstorm Underwriting Association for Leave to Propound Additional Discovery; Florida Windstorm Underwriting Association's Second Request for Production of Documents to Respondent;Notice of Service of Supplemental Interroga
Nov. 18, 1994 (Petitioner) Notice of Service of Expert Interrogatories filed.
Nov. 18, 1994 Petitioner National Association of Independent Insurers First Request for Admissions; Petitioner National Association of Independent Insurers First Request for Production of Documents filed.
Nov. 16, 1994 Order sent out. (re: discovery)
Nov. 16, 1994 Respondent's Response to Florida Windstorm's First Request for Admissions filed.
Nov. 16, 1994 American Insurance Association's Request for Admissions filed.
Nov. 12, 1994 (NAII) Notice of Filing filed.
Oct. 31, 1994 Order sent out. (re: receipt of confidential documents)
Oct. 31, 1994 Second Amended Notice of Taking Deposition filed.
Oct. 28, 1994 (Petitioner) Amended Notice of Taking Deposition filed.
Oct. 26, 1994 Notice of Service of Respondent's Response to Petitioner's Second Interrogatories filed.
Oct. 21, 1994 (Petitioner) Notice of Hearing filed.
Oct. 21, 1994 Petitioner's Renewal Motion to Compel filed.
Oct. 21, 1994 (Petitioner) Notice of Filing; Respondent's Supplemental Response to Petitioner, Florida Windstorm Association, Initial Interrogatories filed.
Oct. 20, 1994 Florida Windstorm Underwriting Association's Second Request for Admissions to Respondent filed.
Oct. 20, 1994 Order sent out. (motion hearing set for 10/28/94; 10:00am; Talla)
Oct. 19, 1994 Notice of Service of Respondent's Supplemental Response to Petitioner's First Interrogatories filed.
Oct. 19, 1994 (FWUA) Notice of Taking Deposition; Amended And Supplemented REsponseBy FWUA to DOI's Motion for Summary Final Order; Notice of Filing; Affidavit of Rebecca J. Fussell; Joint Stipulation for Case Management And Joint Motion for Or der of Approval filed.
Oct. 19, 1994 Petitioner's NAII Request That The Court Take Judicial Notice of DOI's Recommendations of Improving Property Insurance Availability In Florida--May 10, 1993; Petitioner NAII's Request That The Court Take Judicial Notice of The Report of The Study Commis
Oct. 19, 1994 Petitioner NAII Request That The Court Take Judicial Notice of DOI's Hurricane Andrew's Impact On Insurance In The State of Florida--February 12, 1993; NAII's Initial Response to Respondent's Motion for Summary Final Order filed.
Oct. 19, 1994 American Insurance Association`s Response to Respondent`s First Request for Production of Documents; American Insurance Association`s Notice of Service of Responses to Respondent, Department of Insurance`s First Set of Interrogatories; Respondent`s Firs
Oct. 19, 1994 (American Insurance Association) Memorandum In Opposition to The Department of Insurance's Motion for Summary Final Order filed.
Oct. 17, 1994 Florida Windstorm Underwriting Association's First Request for Admissions; Petitioner's Second Request for Official Recognition filed.
Oct. 13, 1994 Order sent out. (Ruling on motions)
Oct. 12, 1994 (Petitioner) Motion for Extension of Time to Respond to Motion for Summary Final Order; Or, In The Alternative, Initial Response to Motion for Summary Final Order; And Request for Oral Argument filed.
Oct. 12, 1994 National Association of Independent Insurers' Response to Respondent's First Request for Production of Documents filed.
Oct. 12, 1994 (Petitioner) Agreed Motion to Allow Petitioner NAII An Extension of Time to Respond to Respondent's Motion for Final Summary Order filed.
Oct. 11, 1994 (Petitioner) Notice of Filing w/Affidaviat of George K. Bernstein; Notice of Filing w/Affidavit of David A Yon; Notice of Filing w/Affidavit of Alan Harrison Brents; Notice of Filing w/Affidavit of Elton Scottw/Exhibit-1 filed.
Oct. 11, 1994 (Petitioner) Notice of Filing w/Affidavit of Arthur B. Jones & Exhibits 1-4; Petitioner's First Request for Official Recognition w/Exhibit-A; Motion for Extension of Time to Respond to Motion for Summary FinalOrder; or, Inc the Al ternative, Initial Res
Oct. 11, 1994 (Petitioner) Notice of Hearing filed.
Oct. 07, 1994 Petitioner's Motion to Compel filed.
Oct. 07, 1994 Respondent`s Motion to Compel Discovery American Insurance Association; Respondent`s Motion to Compel Discovery National Association of Independent Insurers; Respondent`s Motion to Compel Discovery Florida Windstorm Underwriting Association filed.
Oct. 05, 1994 (Respondent) Motion for Summary Final Order w/Exhibit-A filed.
Oct. 03, 1994 (Respondent) Notice of Appearance filed.
Sep. 26, 1994 Notice of Service of Petitioner's Second Interrogatories filed.
Sep. 23, 1994 Amended Order sent out. (discovery/case management conference will be October 12, 1994 instead of October 14)
Sep. 21, 1994 Order sent out. (discovery case management conference will be held at 10:00am; 10/14/94; Tallahassee)
Sep. 19, 1994 (joint) Second Status Report filed.
Aug. 15, 1994 Order sent out. (Parties to file status report by 9/16/94)
Aug. 12, 1994 (Petitioner) Status Report filed.
Aug. 01, 1994 Notice of Service of Respondent's Response to Petitioner's First Interrogatories; Notice of Response to Petitioner's Request to Produce Documents filed.
Jul. 13, 1994 Order sent out. (Parties to file status report by 8/15/94)
Jul. 12, 1994 Order sent out. (motion denied)
Jul. 11, 1994 Order sent out. (petitioners shall have up to 7/15/94 to file answers to first interrogatories and response to request to produce)
Jul. 11, 1994 Motion by Florida Windstorm Underwriting Association to Continue Hearing filed.
Jul. 07, 1994 Order sent out. (respondent shall file its answers to petitioner's first interrogatories and response to petitioner's first request to produce documents no later than Thursday 7/14/94)
Jul. 07, 1994 Order of Prehearing Instructions sent out.
Jul. 07, 1994 Notice of Hearing sent out. (hearing set for 7/21/94; 9:00am; Tallahassee)
Jul. 06, 1994 Notice of Appearance filed. (From Stephen C. Fredrickson et al)
Jul. 06, 1994 Petitioner's Motion to Expedite Discovery Responses w/Petitioner's First Interrogatories filed.
Jul. 01, 1994 (Petitioner) Notice of Service of Interrogatories; Request to Produce Documents to Department of Insurance by Florida Windstorm Underwriting Association filed.
Jun. 30, 1994 Order sent out. (Consolidated cases are: 94-3467RP, 94-3471RP, 94-3472RP)
Jun. 28, 1994 Order of Assignment sent out.
Jun. 27, 1994 Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out.
Jun. 24, 1994 Petition to Determine Invalidity of Proposed Rule filed.
Subpoena Duces Tecum; Affidavit of Service filed.
Subpoena Duces Tecum; Affidavit filed.
Status Report And Joint Motion to Continue to Hold Case In Abeyance filed.
(Petitioner) Notice of Hearing filed.
Status Report And Joint Motion to Continue to Hold Case In Abeyance filed.
Source:  Florida - Division of Administrative Hearings

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