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PERRY AND COMPANY; PURITAN BUDGET PLAN, INC.; AND GIBRALTAR BUDGET PLAN, INC. vs DEPARTMENT OF INSURANCE AND TREASURER, 94-005602RP (1994)

Court: Division of Administrative Hearings, Florida Number: 94-005602RP Visitors: 19
Petitioner: PERRY AND COMPANY; PURITAN BUDGET PLAN, INC.; AND GIBRALTAR BUDGET PLAN, INC.
Respondent: DEPARTMENT OF INSURANCE AND TREASURER
Judges: J. D. PARRISH
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 07, 1994
Status: Closed
DOAH Final Order on Tuesday, May 2, 1995.

Latest Update: Dec. 23, 2024

Docket for Case No: 94-005602RP
Issue Date Proceedings
Dec. 11, 1996 Record Returned from First DCA/Blue File Returned to Agency filed.
Sep. 23, 1996 First DCA Opinion and Mandate (Affirmed, issued in consolidated case no. 94-5602RP) filed.
Sep. 05, 1996 First DCA Opinion (Affirmed, issued 09/03/96) filed.
May 03, 1996 BY ORDER of THE COURT (filing of the record is extended 20 days) filed.
Apr. 22, 1996 Index, Record, Certificate of Record case 94-5602 sent out.
Apr. 19, 1996 Motion for Clerk to Request Record from Lower Tribunal (Douglas A. Mang) filed.
Apr. 16, 1996 BY ORDER of THE COURT (Appellant to file within 20 days the record) filed.
Mar. 18, 1996 First DCA Opinion issued 2/26/96 and Mandate filed.
Oct. 06, 1995 (Douglas A. Mang) Reply Brief of Petitioner, Perry & Company filed.
Sep. 14, 1995 BY ORDER of THE COURT (Time to file reply brief is extended to 10/04/95) filed.
Sep. 11, 1995 Index, Record, Certificate of Record sent out.
Aug. 24, 1995 Check in the amount of $50.00 for indexing case number 94-5602 filed.
Aug. 24, 1995 Index & Statement of Service sent out.
Aug. 18, 1995 BY ORDER of THE COURT (Appellant is directed to Supplement the petition within 10 days) filed.
Aug. 08, 1995 Order Denying Motions to Stay Pending Appeal sent out. (
Aug. 04, 1995 Payment in the amount of $64.00 for indexing filed.
Aug. 02, 1995 (Respondent) Response to Motion for Supersedes or Stay Pending Review ; Respondent to Motion to Stay Adoption of Proposed Rule filed.
Aug. 02, 1995 (Petitioner) Notice of Hearing filed.
Jul. 28, 1995 BY ORDER of THE COURT (Extension of time is extended to 08/21/95 for initial brief) filed.
Jul. 27, 1995 (Petitioners) Motion to Stay Adoption of Proposed Rule filed.
Jul. 26, 1995 (Petitioners) Motion for Supersedes Or Stay Pending Review (case no. 94-5602RP) filed.
Jun. 12, 1995 Index & Statement of Service sent out.
Jun. 08, 1995 Letter to DOAH from DCA filed. DCA Case No. 1-95-1941.
May 31, 1995 Notice of Appeal (Perry & Co. filed under case no. 94-5602) filed.
May 30, 1995 Letter to DOAH from DCA filed. DCA Case No. 1-95-1840.
May 24, 1995 Certificate of Notice of Administrative Appeal sent out.
May 23, 1995 Notice of Administrative Appeal filed.
May 02, 1995 CASE CLOSED. Final Order sent out. Hearing held 12/20/94.
Apr. 11, 1995 Motion to Withdraw As Counsel (from Steven Malono) filed.
Mar. 01, 1995 Respondent`s Proposed Final Order filed.
Mar. 01, 1995 Proposed Recommended Order of Petitioner Florida Automobile Underwriters Association filed.
Mar. 01, 1995 Petitioner`s Proposed Final Order (disk attached) filed.
Feb. 28, 1995 Equity Premium, Inc.'s adoption of proposed final order filed.
Feb. 27, 1995 Order Denying Extension of Page Limit sent out.
Feb. 22, 1995 Petitioner`s notion to extend proposed Final Order page limitation filed.
Jan. 30, 1995 Transcript filed.
Jan. 12, 1995 (Respondent) Notice of Filing; Memorandum to L. Cloud re: Notice of Change/Withdrawal filed.
Dec. 20, 1994 (Petitioner) Notice of Voluntary Dismissal filed.
Dec. 19, 1994 (Joint) Stipulation filed.
Dec. 19, 1994 (Respondent) Notice of Filing Stipulation and Settlement Agreement; Stipulation and Settlement Agreement filed.
Dec. 19, 1994 (Petitioner) Motion For Official Recognition filed.
Dec. 14, 1994 (Respondent) Notice of Filing; Memorandum to Liz Cloud regarding Notice of Change/Withdrawal; Department of Insurance Notice of Change In Proposed Rule filed.
Nov. 22, 1994 Order of Consolidating Cases, Closing Files (94-5600RP and 94-5601RP), Rescheduling Hearing (set for 12-20-94; 9:30a; Talla) and Granting Petitioners' Request to Amend sent out. (Consolidated cases are: 94-5599RP. 94-5602RP, 94-5603RP and 94-6389RP)
Nov. 08, 1994 Order Granting Continuance sent out. (hearing rescheduled for 11/14/94; 10:30am; Tallahassee)
Nov. 08, 1994 Notice of Filing (w/attachment rules of the Insurance Commissioner and Treasurer Chapter 4-196) filed.
Nov. 07, 1994 Notice of Filing Respondent`s Response to Petitioner`s First Set of Interrogatories to Defendant Department of Insurance filed.
Nov. 04, 1994 Ltr. to JDP from S. Malono w/correspondence from Dept of Ins. related to the Emergency Motion for Continuance filed.
Nov. 03, 1994 FPFA's Joinder In Motion for Continuance filed.
Nov. 02, 1994 Petitioner`s Emergency Motion for Continuance of Final Hearing filed.
Oct. 28, 1994 Notice of Serving Respondent`s First Interrogatories to Petitioner filed.
Oct. 21, 1994 (Respondent) Motion to Consolidate Cases (with DOAH Case No/s. 94-5602RP, 94-5603RP, 94-5599RP) filed.
Oct. 20, 1994 Notice of Hearing sent out. (hearing set for 11/07/94;9:00AM;Tallahassee)
Oct. 18, 1994 (Respondent) Motion to Sever and Dismiss Challenge to Proposed Rule 4-196.024 filed.
Oct. 18, 1994 Notice of Service of Petitioner`s First Set of Interrogatories to Defendant Department of Insurance; Petitioners First Set of Interrogatories to Defendant Department of Insurance filed.
Oct. 18, 1994 Petitioners` Motion to Expedite Discovery filed.
Oct. 18, 1994 Petitioners` Public Records Request and Request for Expedited Production of Documents filed.
Oct. 14, 1994 (Respondent) Notice of Appearance filed.
Oct. 12, 1994 Order of Assignment sent out.
Oct. 11, 1994 Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out.
Oct. 07, 1994 Petition for Determination of Invalidity of Proposed Rule filed.
Index & Statement of Service sent out.
Order Denying Motions to Stay Pending Appeal sent out. (
Source:  Florida - Division of Administrative Hearings

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