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DEPARTMENT OF INSURANCE AND TREASURER vs RAPHAEL RAYMOND LEVY, 95-001835 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-001835 Visitors: 7
Petitioner: DEPARTMENT OF INSURANCE AND TREASURER
Respondent: RAPHAEL RAYMOND LEVY
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Apr. 14, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, February 12, 1996.

Latest Update: Nov. 16, 2024

Docket for Case No: 95-001835
Issue Date Proceedings
Feb. 12, 1996 Order Closing File sent out. CASE CLOSED, per Petitioner`s motion to relinquish jurisdiction.
Feb. 09, 1996 (Petitioner) Motion to Relinquish Jurisdiction; (Joint) Settlement Stipulation for Consent Order filed.
Jan. 22, 1996 Order Denying Request for Additional Time to Finalize Consent Order and Notice of Hearing sent out. (hearing set for 2/14/96; 10:00am; WPB)
Jan. 22, 1996 Order of Prehearing Instructions sent out.
Jan. 18, 1996 (E. Scott Schroeder) Status Report 1/16/96 w/cover letter filed.
Jan. 03, 1996 Order Continuing Abeyance sent out. (Parties to file status report by 1/17/96)
Jan. 02, 1996 (Respondent) Status Report w/cover letter filed.
Dec. 04, 1995 Order Continuing Abeyance sent out. (Parties to file status report by 12/29/95)
Nov. 29, 1995 (E. Scott Schroeder) Status Report w/cover letter filed.
Nov. 27, 1995 (Petitioner) Response to Order to Show Cause filed.
Nov. 22, 1995 (Petitioner) Response to Order to Show Cause filed.
Nov. 13, 1995 Order to Show Cause sent out.
Sep. 20, 1995 Order Continuing Abeyance sent out. (Parties to file status report by 10/19/95)
Sep. 19, 1995 (Respondent) Status Report filed.
Aug. 21, 1995 Order Continuing Abeyance sent out. (Parties to file status report by 9/18/95)
Aug. 16, 1995 (Petitioner) Response to Order to Show Cause filed.
Aug. 10, 1995 Order to Show Cause sent out. (parties to show cause why this case should not be closed, must file reply within 10 days from the date of this order)
Jun. 20, 1995 Order Continuing Abeyance sent out. (Parties to file status report by 7/7/95)
Jun. 07, 1995 (Petitioner) Status Report filed.
May 01, 1995 Order Placing Case in Abeyance sent out. (Parties to file status report by 6/1/95)
Apr. 28, 1995 (Petitioner) Response to Order of Assignment filed.
Apr. 18, 1995 Initial Order issued.
Apr. 14, 1995 Administrative Complaint filed.
Apr. 06, 1995 Agency Action Letter, Answer To Administrative Complaint; Election of Rights filed.
(Petitioner) Response to Order to Show Cause filed.
(Petitioner) Response to Order to Show Cause filed.
Source:  Florida - Division of Administrative Hearings

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