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FLORIDA ASSOCIATION OF LIFE UNDERWRITERS vs DEPARTMENT OF BANKING AND FINANCE, 95-004690RP (1995)

Court: Division of Administrative Hearings, Florida Number: 95-004690RP Visitors: 4
Petitioner: FLORIDA ASSOCIATION OF LIFE UNDERWRITERS
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 22, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 20, 1996.

Latest Update: Mar. 03, 2025

Docket for Case No: 95-004690RP
Issue Date Proceedings
Feb. 21, 1996 (Respondent) Notice of Filing filed.
Feb. 20, 1996 Order Relinquishing Jurisdiction and Closing the File sent out. CASE CLOSED,
Feb. 20, 1996 (Respondent) Notice of Filing; Memorandum to Liz Cloud Re: Notice to be published in Florida Administrative Weekly filed.
Feb. 16, 1996 (Joint) Settlement Stipulation filed.
Feb. 15, 1996 (Joint) Settlement Stipulation; Notice of Change filed.
Feb. 09, 1996 (Petitioner) Notice of Filing; (Joint) Status Report filed.
Jan. 24, 1996 (Fl Bankers Association.) Notice of Service of Answers to Interrogatories and Request for Production; Cover Letter; Respondent DBF`s First Set of Interrogatories to Petitioner FBA and Request for Production filed.
Jan. 17, 1996 FALU`s Second Request for Production of Documents to DOI filed.
Jan. 12, 1996 Respondent DBF`s First Set of Interrogatories to Petitioner FALU and Request for Production; FALU`s Responses to DBF First Set of Interrogatories and Request for Production filed.
Jan. 12, 1996 FALU`s First Request for Production of Documents and First Set of Interrogatories to DOI; FALU`s First Request for Production of Documents and First Set of Interrogatories to DOB filed.
Jan. 05, 1996 (2) Notice of Service of Respondent DOI`s First Set of Interrogatories to Petitioner FALU; Respondent Department of Insurance`s First Set of Interrogatories to Petitioner FALU and Request for Production; Notice of Service of Respondent DOI`s First Set o
Dec. 22, 1995 Notice of Hearing sent out. (hearing set for February 21-23, 1996; 9:30am; Tallahassee)
Dec. 22, 1995 Order Establishing Prehearing Procedure sent out.
Dec. 11, 1995 Respondent DBF`s First Set of Interrogatories to Petitioner FALU and Request for Production; Respondent DBF`s First Set of Interrogatories to Petitioner FBA and Request for Production; Notice of Service of Respondent DBF`s First Set of Interrogatories t
Dec. 07, 1995 Order Requiring Joint Status Report sent out. (hearing date to be rescheduled at a later date; parties to file status report by 1/15/96)
Dec. 07, 1995 (Petitioner) Motion to Set Final Hearing filed.
Oct. 20, 1995 Order of Consolidation sent out. (Consolidated cases are: 95-4690RP,95-4691RP, 95-4692RP & 95-4705RP)
Oct. 18, 1995 Respondent`s Motion to Consolidate Proceedings (with DOAH Case No/s. 95-4690RP, 95-4692RP, 95-4705RP) filed.
Oct. 02, 1995 Joint Stipulation filed.
Sep. 29, 1995 (Margaret S. Karniewicz) Joint Stipulation; Letter to J. Cardwell, F. Hawkes (cc: Hearing Officer) Re: Joint Stipulation filed.
Sep. 28, 1995 Respondent`s Motion to Consolidate (with DOAH Case No/s. 95-4690RP, 95-4691RP) filed.
Sep. 28, 1995 Notice of Hearing sent out. (hearing set for 10/26/95; 9:30am; Tallahassee)
Sep. 28, 1995 Order of Consolidation sent out. (Consolidated cases are: 95-4690RP & 95-4691RP)
Sep. 28, 1995 Order Establishing Prehearing Procedure sent out.
Sep. 27, 1995 (Margaret S. Karniewicz) Notice of Appearance filed.
Sep. 26, 1995 Order of Assignment sent out.
Sep. 25, 1995 Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out.
Sep. 22, 1995 Florida Association of Life Underwriters Petition for Determination of Invalidity of Rules filed.
Order Establishing Prehearing Procedure sent out.
Source:  Florida - Division of Administrative Hearings

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