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DEPARTMENT OF INSURANCE vs PFL LIFE INSURANCE COMPANY, 96-001720 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-001720 Visitors: 1
Petitioner: DEPARTMENT OF INSURANCE
Respondent: PFL LIFE INSURANCE COMPANY
Judges: P. MICHAEL RUFF
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 05, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 31, 1997.

Latest Update: Nov. 14, 2024

Docket for Case No: 96-001720
Issue Date Proceedings
Jan. 31, 1997 Order Closing File sent out. CASE CLOSED, per Respondent`s notice of Dismissal.
Jan. 28, 1997 (Respondent) Notice of Dismissal received.
Jan. 24, 1997 Order sent out. (Motion for continuance is denied)
Jan. 22, 1997 (Respondent) Motion for Continuance received.
Jan. 17, 1997 Order sent out. (Respondent`s Motion to compel discovery responses is denied as moot)
Jan. 17, 1997 (Respondent) Notice of Taking Deposition Duces Tecum (filed via facsimile) received.
Jan. 16, 1997 (Respondent) Notice of Taking Deposition Duces Tecum (filed via facsimile) received.
Jan. 13, 1997 (Respondent) Motion for Protective Order (filed via facsimile) received.
Jan. 09, 1997 (Respondent) Amended Notice of Taking Deposition of Petitioner received.
Jan. 07, 1997 Letter to PMR from Carl Morstadt III (RE: request for subpoenas) received.
Dec. 27, 1996 (From C. Morstadt) Reply to Motion to Compel Discovery Responses received.
Dec. 26, 1996 (From C. Morstadt) Respondent`s Notice of Service of Request to Admit, Request for Production of Tangible Items and Respondent`s First Set of Interrogatories received.
Dec. 20, 1996 (Respondent) Motion to Compel Discovery Responses (filed via facsimile) received.
Nov. 21, 1996 (Respondent) Notice of Taking Deposition of Petitioner received.
Nov. 15, 1996 (Respondent) Certificate of Serving Interrogatories received.
Nov. 15, 1996 (Respondent) Request for Admissions; Request for Production of Tangible Items received.
Nov. 01, 1996 Fourth Notice of Hearing sent out. (Hearing set for 1/29/97; 9:30am;Tallahassee)
Oct. 16, 1996 Order sent out. (Motion for continuance is granted; hearing cancelled)
Oct. 15, 1996 (Respondent) Motion for Continuance received.
Oct. 09, 1996 Third Notice of Hearing sent out. (Hearing set for 12/18/96; 9:30am;Tallahassee)
Jun. 20, 1996 Order sent out. (motion to dismiss is denied)
May 20, 1996 (Respondent) Advise Regarding Scheduling of Hearing received.
May 13, 1996 Order sent out. (Hearing cancelled; parties to give available hearing dates within 10 days)
May 10, 1996 (Respondent) Reply to Motion to Dismiss received.
May 10, 1996 (Respondent) Motion for Continuance received.
May 08, 1996 (Respondent) Memorandum in Support of Motion to Dismiss received.
May 07, 1996 Amended Notice of Hearing (as to date only) sent out. (Hearing set for 6/10/96; 9:30am; Tallahassee)
May 02, 1996 Notice of Hearing sent out. (Hearing set for June 13-14, 1996; 9:30am; Tallahassee)
Apr. 23, 1996 (Respondent) Response to Initial Order received.
Apr. 22, 1996 (Respondent) Unilateral Response to Initial Order received.
Apr. 12, 1996 Initial Order issued.
Apr. 05, 1996 Order to Show Cause; Motion to Dismiss; Agency referral letter; Answer to Show Cause and Petition for Formal Administrative Proceedings received.
(Respondent) Notice of Taking Deposition Duces Tecum (filed via facsimile) received.
(Respondent) Motion for Continuance received.
(Respondent) Motion for Continuance received.
Source:  Florida - Division of Administrative Hearings

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