| Issue Date | Proceedings |
|---|---|
| Apr. 01, 1997 | Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED. |
| Mar. 27, 1997 | (Petitioner) Motion to Relinquish Jurisdiction; (Petitioner) Consent Order; (Joint) Settlement Stipulation for Consent Order (filed via facsimile). |
| Mar. 13, 1997 | Respondent`s Response to Petitioner`s First Request for Production to Respondent filed. |
| Mar. 12, 1997 | (Respondent) Notice of Filing Depositions; Deposition of Opal Bennett ; Deposition of Rena P. Crum filed. |
| Mar. 12, 1997 | (Respondent) Amended Notice of Taking Deposition filed. |
| Mar. 12, 1997 | Respondent`s Supplement to Prehearing Stipulation filed. |
| Mar. 12, 1997 | (Respondent) Notice of Filing Depositions; Deposition of Betty Lauro (Filed by Fax] filed. |
| Mar. 12, 1997 | Respondent`s Notice of Compliance with Petitioner`s First Set of Interrogatories to Respondent filed. |
| Mar. 11, 1997 | (Petitioner) Prehearing Stipulation; Petitioner`s Notice of Filing Deposition; Deposition of Stephen Marchant filed. |
| Mar. 10, 1997 | Order (ruling on motions) sent out. |
| Mar. 10, 1997 | (Respondent) Amended Notice of Taking Deposition filed. |
| Mar. 05, 1997 | (2) Respondent`s Notice of Taking Deposition on Written Questions filed. |
| Mar. 03, 1997 | Respondent`s Answers to Petitioner`s First Request for Admission filed. |
| Feb. 26, 1997 | (7) Subpoena Duces Tecum (Charles Grimsley) filed. |
| Feb. 26, 1997 | (Respondent) Notice of Taking Deposition filed. |
| Feb. 24, 1997 | (Petitioner) Motion for Leave to File First Amended Administrative Complaint; (Petitioner) First Amended Administrative Complaint filed. |
| Feb. 12, 1997 | Letter to DMK from Charles Grimsley (RE: position of Mr. Grimsley`s client with respect to the assertions that have been made by the Department) filed. |
| Feb. 12, 1997 | Respondent`s First Set of Interrogatories to Petitioner; First Request for Production filed. |
| Feb. 12, 1997 | Intervenor, Florida Department of Insurance`s Supplement to Emergency Motion to Dismiss filed. |
| Feb. 07, 1997 | (From M. McBride) Notice of Appearance filed. |
| Feb. 07, 1997 | Letter to DMK from D. Macumber Re: Notice of hearing in civil case filed. |
| Jan. 31, 1997 | (From C. Grimsley) Petition for Declaratory Judgment; Department of Insurance`s Emergency Motion to Intervene; Intervenor, Florida Department of Insurance`s, Emergency Motion to Dismiss; Administrative Complaint w/cover letter filed. |
| Jan. 09, 1997 | Notice of Hearing sent out. (hearing set for March 13-14, 1997; 9:00am; Orlando) |
| Nov. 15, 1996 | Order Continuing Hearing sent out. (hearing cancelled) |
| Nov. 14, 1996 | Respondent`s Witness List filed. |
| Nov. 12, 1996 | Respondent`s Witness List (filed via facsimile). |
| Nov. 01, 1996 | (Respondent) Notice of Hearing Via Telephone Conference (filed via facsimile). |
| Oct. 28, 1996 | (Respondent) Motion for Continuance filed. |
| Sep. 05, 1996 | Petitioner`s Response to Notice of Hearing and Initial Prehearing Order filed. |
| Aug. 21, 1996 | Notice of Hearing and Initial Prehearing Order sent out. (hearing set for Nov. 20-21, 1996; 9:00am; Orlando) |
| Aug. 05, 1996 | Petition for Formal Administrative Proceedings filed. |
| Aug. 05, 1996 | Joint Response to Initial Order filed. |
| Jul. 30, 1996 | Initial Order issued. |
| Jul. 23, 1996 | Agency referral letter; Administrative Complaint; Election of Rights filed. |
| (Respondent) Amended Notice of Taking Deposition filed. |
