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DEPARTMENT OF INSURANCE vs JIMMY ALBERT ANDING, 95-005307 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-005307 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE
Respondent: JIMMY ALBERT ANDING
Judges: LINDA M. RIGOT
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Oct. 31, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 24, 1996.

Latest Update: Jun. 10, 2024

Docket for Case No: 95-005307
Issue Date Proceedings
May 24, 1996 Order Closing File sent out. CASE CLOSED, Petitioner Motion to Relinquish Jurisdiction, filed May 23, 1996.
May 23, 1996 (Petitioner) Motion to Relinquish Jurisdiction; (Joint) Settlement Stipulation for Consent Order filed.
Mar. 20, 1996 Order Canceling Hearing and Placing Case in Abeyance sent out. (Parties to file status report by 5/20/96)
Mar. 18, 1996 Notice of Filing Original Subpoenas for Depositions and Returns of Service Thereof; (7) Subpoena Ad Testificandum; (8) Return of Service Affidavit; Subpoena Duces Tecum (From S. Mason) filed.
Mar. 18, 1996 Joint Motion to Hold Case in Abeyance filed.
Mar. 04, 1996 (From D. Macumber) Notice of Entry of Appearance filed.
Mar. 01, 1996 (Respondent) Notice of Taking Depositions filed.
Feb. 26, 1996 Notice of Service of Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
Feb. 19, 1996 Order Granting Continuance and Re-Scheduling Hearing sent out. (hearing rescheduled for 3/26/96; 10:00am; Fort Lauderdale)
Feb. 08, 1996 Order sent out. (Petitioner`s Motion for Leave to amend Administrative Complaint is granted)
Feb. 08, 1996 Respondent`s Supplemental Response to Petitioner`s First Request for Production of Documents filed.
Feb. 05, 1996 Respondent`s Response to Petitioner`s First Request for Production of Documents filed.
Jan. 25, 1996 Notice of Service of Interrogatories Directed to Petitioner, Department of Insurance and Treasurer; Respondent`s First Request for Production of Documents Directed to Petitioner, Department of Insurance and Treasurer filed.
Jan. 23, 1996 (Petitioner) Motion for Leave to Amend Administrative Complaint; First Amended Administrative Complaint filed.
Nov. 20, 1995 Order of Prehearing Instructions sent out.
Nov. 20, 1995 Notice of Hearing sent out. (hearing set for 2/22/96; 9:30am; Hollywood)
Nov. 15, 1995 (Petitioner) Joint Response to Initial Order filed.
Nov. 06, 1995 Initial Order issued.
Oct. 31, 1995 Answer and Affirmative Defense To Administrative Complaint; Agency referral letter; Administrative Complaint; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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