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DEPARTMENT OF INSURANCE vs HORACE RICHARD HILLBERRY, 96-000981 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-000981 Visitors: 12
Petitioner: DEPARTMENT OF INSURANCE
Respondent: HORACE RICHARD HILLBERRY
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Feb. 27, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 23, 1998.

Latest Update: Jan. 18, 2025

Docket for Case No: 96-000981
Issue Date Proceedings
Jan. 23, 1998 Order Closing File sent out. CASE CLOSED.
Jan. 16, 1998 (Petitioner) Motion to Relinquish Jurisdiction filed.
Dec. 05, 1997 (From J. Brennan) Notice of Appearance and Substitution of Counsel filed.
Dec. 05, 1997 (Respondent) Notice of Conflict filed.
Nov. 12, 1997 Notice of Conflict filed.
Sep. 24, 1997 Notice of Final Hearing sent out. (hearing set for 2/10/98; 9:00am; Tampa)
Sep. 24, 1997 Prehearing Order sent out.
Sep. 22, 1997 (Petitioner) Status Report filed.
Aug. 01, 1997 Joint Case Status Report filed.
May 29, 1997 Joint Case Status Report filed.
Apr. 29, 1997 (From D. Brown) Notice of Supplemental Authority filed.
Mar. 13, 1997 Prudential`s Reply in Support of Prudential`s Motion for Protective Order filed.
Mar. 04, 1997 Department`s Response to Prudential`s Motion for Protective Order filed.
Feb. 24, 1997 Prudential Insurance Company of America`s Notice of Filing Original Affidavits of Derrick Squibb, Roni Purpura and Sandy Lodge filed.
Feb. 21, 1997 Motion for Protective Order and Memorandum of Law by the Prudential Insurance Company of America (Oral Argument Requested) filed.
Feb. 21, 1997 Fourth Supplemental Response of the Prudential Insurance Company of America to Third Party Supb. dated October 11, 1996 filed.
Feb. 21, 1997 Request for Official Recognition by the Prudential Insurance Co of America filed.
Feb. 14, 1997 Uncontested Motion for Extension of Time for Prudential to Respond to Petitioner`s Motion to Compel Production of Documents filed.
Feb. 07, 1997 (From D. Brown) Third Supplemental Response of the Prudential Insurance Company of America to Third Party Subpoena Dated October 11, 1996 filed.
Feb. 07, 1997 (Petitioner) Motion to Compel Production w/exhibits filed.
Feb. 06, 1997 Order Placing Case in Abeyance sent out. (Parties to file joint status report prior to 5/30/97)
Feb. 03, 1997 Joint Case Status Report filed.
Jan. 15, 1997 (Joint) Stipulation Regarding Documents Produced by Prudential filed.
Jan. 13, 1997 Order sent out. (Motion for prehearing conference is denied; Leave is granted to permit the filing of the second amended administrative complaint; case continued; parties to file joint status report prior to 2/1/97)
Jan. 08, 1997 Second Supplemental Response of the Prudential Insurance Company of America to Third Party Subpoena Dated October 11, 1996 filed.
Jan. 07, 1997 Supplemental Response of the Prudential Insurance Company of America to Third Party Subpoena Dated October 11, 1996 w/exhibits filed.
Dec. 23, 1996 Answers and Objections of the Prudential Insurance Company of America to Third Party Subpoena Dated October 11, 1996 filed.
Dec. 05, 1996 Department`s Motion for A Prehearing Conference filed.
Dec. 05, 1996 Department`s Motion for Leave to File Second Amended Administrative Complaint filed.
Nov. 19, 1996 (Petitioner) Notice of Production; Subpoena Duces Tecum (from M. Sirmans) filed.
Nov. 04, 1996 Respondent`s Request for Copies of Documents Produced by Third Copies filed.
Oct. 11, 1996 (Petitioner) Notice of Production; Subpoena Duces Tecum (from M. Sirmans) filed.
Sep. 30, 1996 (Respondent) Answer to Amended Administrative Complaint filed.
Sep. 05, 1996 Order Amending Administrative Complaint sent out.
Sep. 05, 1996 Order Granting Continuance sent out. (hearing cancelled; parties to file joint status report by 10/14/96)
Sep. 03, 1996 (Joint) Stipulated Motion for Continuance filed.
Aug. 29, 1996 Respondent`s Objections to Petitioner`s Motion for Leave to Amend Complaint filed.
Aug. 21, 1996 Notice of Department of Insurance`s Answers to Respondent`s First Set of Interrogatories; Department of Insurance`s Answers to Respondent`s First Set of Interrogatories; Respondent Dick Hillberry`s First Set of Interrogatories to Petitioner filed.
Aug. 12, 1996 Department`s Motion for Leave to File Amended Administrative Complaint; Amended Administrative Complaint filed.
Jul. 23, 1996 Notice of Respondent Dick Hillberry Serving First Interrogatories to Petitioner filed.
Jul. 15, 1996 Notice of Serving Respondent`s Answers to Department`s First Set of Interrogatories filed.
Jul. 02, 1996 Respondent`s Response to Petitioner`s First Request for Admissions filed.
May 17, 1996 Hillberry`s Response to Petitioner`s First Request for Production filed.
Apr. 12, 1996 Department`s First set of Interrogatories to Respondent filed.
Apr. 05, 1996 Petitioner Department`s First Request for Admissions filed.
Mar. 29, 1996 Petitioner`s First Request for Production filed.
Mar. 22, 1996 (Petitioner) Notice of Appearance filed.
Mar. 20, 1996 Order Establishing Prehearing Procedure sent out.
Mar. 20, 1996 Notice of Hearing sent out. (hearing set for Sept. 24-27, 1996; 9:00am; Tampa)
Mar. 08, 1996 Joint Response to Initial Order filed.
Mar. 01, 1996 Initial Order issued.
Feb. 27, 1996 Answer And Petition For Formal Administrative Hearing; Agency referral letter; Administrative Complaint; Election of Rights filed.
Joint Case Status Report filed.
Joint Case Status Report filed.
(Petitioner) Notice of Production; Subpoena Duces Tecum (from M. Sirmans) filed.
Source:  Florida - Division of Administrative Hearings

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