Elawyers Elawyers
Washington| Change

DEPARTMENT OF INSURANCE vs ANGEL MIGUEL MOLINA, 95-003590 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-003590 Visitors: 9
Petitioner: DEPARTMENT OF INSURANCE
Respondent: ANGEL MIGUEL MOLINA
Judges: WILLIAM J. KENDRICK
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jul. 12, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 18, 1996.

Latest Update: Dec. 23, 2024

Docket for Case No: 95-003590
Issue Date Proceedings
Oct. 18, 1996 Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED.
Oct. 16, 1996 (Petitioner) Consent Order; Settlement Stipulation for Consent Order filed.
Oct. 14, 1996 (Petitioner) Motion to Relinquish Jurisdiction; Cover letter from A. Moayad filed.
Sep. 26, 1996 Order sent out. (Respondent`s motion in limine is denied)
Sep. 25, 1996 (Petitioner) Response in Opposition Respondent`s Motion in Limine filed.
Sep. 19, 1996 (Respondent) Notice of Taking Deposition filed.
Sep. 16, 1996 (Respondent) Motion in Limine filed.
Sep. 05, 1996 (Respondent) Notice of Taking Deposition filed.
Aug. 01, 1996 Notice of Taking Deposition (Angel M. Molina) filed.
Jul. 25, 1996 Notice of Hearing sent out. (hearing set for 10/15/96; 10:30am; Miami)
Jul. 25, 1996 Order sent out. (Respondent`s Request for Continuance is denied as moot)
Jul. 24, 1996 Letter to Hearing Officer from C. Grimsley Re: Dates not available for hearing in September filed.
Jul. 17, 1996 (Petitioner) Motion to Set Matter for Final Hearing filed.
Jul. 15, 1996 Order sent out. (motion for leave to withdraw is granted)
Jul. 15, 1996 (Charles J. Grimsley) Notice of Appearance; (Respondent) Motion for Continuance filed.
Jun. 28, 1996 Letter to WJK from Timothy Meenan (RE: advising that cousnel for the Dept does not oppose motion to withdraw as counsel for Respondent) filed.
Jun. 27, 1996 (Timothy J. Meenan) Motion to Withdraw As Attorney of Record filed.
Apr. 03, 1996 Order of Abeyance sent out. (Parties to file status report by 6/30/96)
Apr. 01, 1996 (Joint) Status Report filed.
Feb. 02, 1996 Order of Abeyance sent out. (Parties to file status report by 3/31/96)
Jan. 26, 1996 Joint Motion for Abeyance filed.
Oct. 24, 1995 (Petitioner) First Amended Administrative Complaint filed.
Oct. 20, 1995 Order Rescheduling Formal Hearing and Granting Motion for Leave to Amend sent out. (hearing rescheduled for 2/8/96; 8:30am; Miami)
Oct. 19, 1995 (Petitioner) Motion for Leave to Amend filed.
Oct. 19, 1995 Respondent`s Unopposed Motion for Continuance filed.
Oct. 11, 1995 Order sent out. (request for continuance of hearing denied)
Oct. 10, 1995 (Respondent) Unopposed Motion for Continuance filed.
Aug. 08, 1995 Notice of Hearing sent out. (hearing set for 10/27/95; 8:30am; Miami)
Jul. 24, 1995 Florida Department of Insurance's Response to Initial Order filed.
Jul. 17, 1995 Initial Order issued.
Jul. 12, 1995 Agency referral letter; Answer To Administrative Complaint and Request for Formal Administrative Hearing; Administrative Complaint; Election of Rights filed.
(Respondent) Notice of Taking Deposition filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer