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DEPARTMENT OF INSURANCE vs NICHOLAS THOMAS CINELLI, 95-005774 (1995)

Court: Division of Administrative Hearings, Florida Number: 95-005774 Visitors: 2
Petitioner: DEPARTMENT OF INSURANCE
Respondent: NICHOLAS THOMAS CINELLI
Judges: ARNOLD H. POLLOCK
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Nov. 28, 1995
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 29, 1996.

Latest Update: Jun. 18, 2024

Docket for Case No: 95-005774
Issue Date Proceedings
Aug. 29, 1996 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED.
Aug. 27, 1996 (Petitioner) Motion to Relinquish Jurisdiction; Consent Order filed.
Aug. 21, 1996 Order to Show Cause sent out. (Petitioner to respond in 10 days)
Jul. 10, 1996 Order of Abeyance sent out. (Petitioner to file status report by 8/15/96)
Jul. 09, 1996 Joint Motion to Hold Case In Abeyance filed.
Jun. 11, 1996 Order Granting Continuance sent out. (hearing rescheduled for July 31 - Aug. 1, 1996; 9:00am; St. Petersburg)
Jun. 10, 1996 Respondents` Joint Motion for Continuance filed.
Jun. 06, 1996 Amended Order Granting Continuance (as to location of hearing only) sent out. (hearing rescheduled for June 25-26, 1996; St. Pete; 9:00am)
May 30, 1996 Respondents Markowitz` and Cinelli`s Response to Petitioner`s First Request for Production filed.
Apr. 23, 1996 Petitioner`s First Request for Production filed.
Apr. 22, 1996 (Petitioner) Notice of Taking Depositions filed.
Apr. 16, 1996 (N. Markowitz) Corrected Response to Department's First Request for Admissions filed.
Apr. 08, 1996 Respondent Nicholas Cinelli`s Response to Department`s First Request for Admissions; Respondent Nathan Markowitz` Response to Department`s First Request for Admissions filed.
Apr. 01, 1996 Order Granting Continuance sent out. (hearing rescheduled for June 25-26, 1996; 9:00am; St. Petersburg)
Mar. 29, 1996 Petitioner`s Response to Respondents` Motion for Continuance filed.
Mar. 28, 1996 Respondents` Joint Motion for Continuance filed.
Mar. 14, 1996 (Respondent) Request for Production by Nathan Markowitz; Request for Production by Nicholas Thomas Cinelli filed.
Mar. 11, 1996 (2) First Interrogatories to Respondents Nathan Markowitz and Nicholas Thomas Cinelli; (2) Department`s First Request for Admissions filed.
Mar. 08, 1996 (From M. Sirmans) Notice of Entry of Appearance filed.
Jan. 22, 1996 Letter to Hearing Officer from Margaret E. Miller Re: Subpoena filed.
Jan. 09, 1996 (Elihu H. Berman) Notice of Taking Depositions filed.
Dec. 19, 1995 Order of Consolidation and Notice of Hearing sent out. (Consolidated cases are: 95-5773, 95-5774; hearing scheduled for May 7 & 8, 1996; 9:00am; St. Petersburg)
Dec. 15, 1995 Joint Response to Initial Order and Motion to Consolidate (with DOAH Case No/s. 95-5773, 95-5774) filed.
Dec. 05, 1995 Initial Order issued.
Nov. 28, 1995 Answer To Administrative Complaint and Petition for Formal Proceedings; Agency referral letter; Administrative Complaint; Election of Rights filed.
Respondents` Joint Motion for Continuance filed.
Source:  Florida - Division of Administrative Hearings

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