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DEPARTMENT OF INSURANCE vs NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE, 96-002320 (1996)

Court: Division of Administrative Hearings, Florida Number: 96-002320 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE
Respondent: NATIONWIDE GENERAL INSURANCE COMPANY, NATIONWIDE MUTUAL INSURANCE COMPANY, NATIONWIDE MUTUAL FIRE
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: May 17, 1996
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 23, 1998.

Latest Update: Jan. 05, 2025

Docket for Case No: 96-002320
Issue Date Proceedings
Mar. 23, 1998 Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED.
Mar. 17, 1998 (Joint) Notice of Execution of Consent Order filed.
Feb. 09, 1998 Order sent out. (case to remain abated; Petitioner to file status report by 3/1/98)
Dec. 31, 1997 (Petitioner) Status Report filed.
Nov. 10, 1997 Order of Abeyance sent out. (Petitioner to file status report by 12/31/97)
Nov. 03, 1997 (Petitioner) Status Report filed.
Sep. 03, 1997 Order sent out. (re: production of documents; prehearing stipulation due by 12/12/97)
Aug. 29, 1997 (From S. Fredrickson) Order (Proposed Prehearing Order); Letter to W. Cox from S. Fredrickson Re: Scheduling depositions filed.
Jul. 29, 1997 Notice of Filing; DOAH Court Reporter Final Hearing Transcript filed.
Jun. 30, 1997 Nationwide`s Request for Hearing and Opposition to the Department of Insurance`s Motion to Compel Production of Documents (filed via facsimile).
Jun. 25, 1997 Nationwide`s Request for Hearing and Opposition to the Department of Insurance`s Motion to Compel Answers to Its Second Set of Interrogatories (filed via facsimile).
Jun. 18, 1997 Department of Insurance`s Motion to Compel Production of Documents filed.
Jun. 17, 1997 Department of Insurance`s Motion to Compel Answers to Its Second Set of Interrogatories filed.
Jun. 09, 1997 Respondents` Notice of Serving Answers to Petitioner`s Second Set of Interrogatories Dated April 4, 1997; Respondents` Response to Petitioner`s Second Request for Production of Documents Dated April 4, 1997 filed.
May 19, 1997 Order for Prehearing Conference sent out. (set for 7/14/97; 1:30pm; Tallahassee)
May 15, 1997 (Petitioner) Status Report (filed via facsimile).
May 14, 1997 Commission to Take Testimony sent out.
May 13, 1997 (Petitioner) Commission to Take Testimony (for clerk signature); Order Granting Motion for Commission (for judge signature) filed.
May 08, 1997 (Petitioner) Motion for Commission filed.
Apr. 21, 1997 Notice of Filing of Correspondence Pertaining to Agreed Motion to Withhold Ruling on Department of Insurance`s Motion to Compel (filed via facsimile).
Apr. 11, 1997 (Respondent) Agreed Motion to Withhold Ruling On Department of Insurance`s Motion to Compel (filed via facsimile).
Mar. 31, 1997 (Petitioner) Attachment A to Motion to Compel filed.
Mar. 31, 1997 Petitioner`s Motion to Compel Production of Documents filed.
Feb. 13, 1997 Order of Continuance sent out. (hearing cancelled; Petitioner to file status report by 5/15/97)
Feb. 12, 1997 (Petitioner) Agreed Motion for Continuance (filed via facsimile).
Dec. 12, 1996 Respondents` Notice of Serving Second Set of Interrogatories to Petitioner filed.
Dec. 10, 1996 (Respondents) Notice of Taking Depositions Duces Tecum; (7) Subpoena Duces Tecum (from W. Cox); **Amended Notice of Taking Depositions Duces Tecum; Cross-Notice of Taking Deposition Duces Tecum of William B. Weintraub, Joseph W. Huff and Reginald D. Blank
Dec. 09, 1996 (From J. McDaniel) **Amended Notice of Taking Deposition Duces Tecum filed.
Dec. 09, 1996 (From J. McDaniel) Cross-Notice of Taking Deposition Duces Tecum of Robert Casey; Subpoena Duces Tecum (from W. Cox) filed.
Dec. 09, 1996 (From J. McDaniel) (2) Notice of Taking Depositions Duces Tecum; (5) Subpoena Duces Tecum filed.
Dec. 05, 1996 (Respondents) Notice of Taking Depositions Duces Tecum filed.
Dec. 03, 1996 Respondents, Notice of Serving First Set of Interrogatories to Petitioner filed.
Oct. 21, 1996 Amended Order Continuing Hearing (as to time only) sent out. (hearing set for March 18-21 & 24-28, 1997; 10:00am; Orlando)
Oct. 16, 1996 Order Continuing Hearing sent out. (hearing set for March 18-21 & 24-28, 1997; Orlando)
Sep. 11, 1996 (Respondent) Agreed Motion for Continuance of Final Hearing (filed via facsimile).
Sep. 11, 1996 Letter to Hearing Officer from W. Cox Re: Rescheduling hearing filed.
Sep. 09, 1996 Letter to DMK from D. Cox (Re: Request for Continuance of Hearing) (filed via facsimile).
Sep. 06, 1996 Order sent out. (Respondents` Motion to dismiss is denied)
Aug. 30, 1996 Department's Response to Motion to Dismiss Order to Show Cause filed.
Jun. 24, 1996 (Petitioner) Certificate of Serving Interrogatories filed.
Jun. 21, 1996 Notice of Hearing and Initial Prehearing Order sent out. (hearing set for Oct. 15-18 & 21-29, 1996; 10:00am; Orlando)
Jun. 06, 1996 Amended Joint Response to Initial Order filed.
Jun. 04, 1996 Joint Response to Initial Order filed.
May 23, 1996 Initial Order issued.
May 17, 1996 Motion to Dismiss Order to Show Cause, (Exhibits); Agency referral letter; Petition for Formal Proceedings; Order to Show Cause filed.
(Petitioner) Status Report filed.
Source:  Florida - Division of Administrative Hearings

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