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DEPARTMENT OF INSURANCE vs GREGORY BRUCE SAMPLE, 97-000064 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-000064 Visitors: 8
Petitioner: DEPARTMENT OF INSURANCE
Respondent: GREGORY BRUCE SAMPLE
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Jan. 09, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 1997.

Latest Update: Feb. 09, 2025

Docket for Case No: 97-000064
Issue Date Proceedings
Jul. 23, 1997 Order Relinquishing Jurisdiction sent out. CASE CLOSED.
Jul. 18, 1997 (Petitioner) Status Report and Motion to Relinquish Jurisdiction (filed via facsimile).
May 29, 1997 Order of Abatement sent out. (hearing cancelled; parties to file status report by 7/16/97)
May 27, 1997 Order Denying Motion for Protective Order sent out.
May 27, 1997 (Petitioner) Motion to Hold Proceedings in Abeyance filed.
May 23, 1997 Petitioner`s Prehearing Statement filed.
May 23, 1997 Letter to Judge Meale from Kelly Cruz (RE: request for copy denying motion for reconsideration) (filed via facsimile).
May 23, 1997 Prudential`s Emergency Motion for Protective Order filed.
May 22, 1997 (Petitioner) Motion for Reconsideration or Clarification; Notice of Taking Deposition filed.
May 16, 1997 Order Denying Motion to Compel and Request for Prehearing Conference sent out.
May 13, 1997 Department`s Proposed Amended Witness List filed.
May 09, 1997 Petitioner`s Notice of Intent to Introduce Depositions at Hearing; Petitioner`s Proposed Amended Exhibit List filed.
May 08, 1997 Amended Affidavit of Beth McCrohan; Amended Affidavit of Toni Purpura (filed via facsimile).
May 08, 1997 Preudential`s Response In Opposition to Petitioner`s Motion to Strike Prudential`s Affidavits; (Prudential) Notice of Filing (filed via facsimile).
Apr. 30, 1997 Prudential`s Motion for Extension of Time to Respond to Petitioner`s Motion to Strike Prudential`s Affidavit filed.
Apr. 29, 1997 (From D. Brown) Notice of Supplemental Authority filed.
Apr. 18, 1997 Reply to the Prudential Insurance Company of America`s Response to Motion to Compel and Motion for in Camera Inspection/Response to Motion for Protective Order and Motion to Strike Affidavits filed.
Apr. 10, 1997 Response by the Prudential Insurance Company of America to Motion to Compel Production of Documents and Motion for in Camera Inspection, and Motion for Protective Order by Prudential filed.
Mar. 21, 1997 (From D. Brown) Motion for Extension of Time filed.
Mar. 19, 1997 Order Granting Continuance and Amended Notice of Hearing sent out. (hearing set for June 5-6, 1997; 9:00am; Ft. Myers)
Mar. 18, 1997 (Petitioner) Motion to Compel Production of Documents and Motion for in Camera Inspection filed.
Mar. 17, 1997 (Respondent) Motion to Answer Amended Complaint; Request for Prehearing Conference filed.
Mar. 17, 1997 (Respondent) Motion for Continuance filed.
Mar. 12, 1997 (From R. Foxall) Notice of Appearance filed.
Mar. 11, 1997 Petitioner`s Response to Motion to Answer Amended Complaint filed.
Mar. 11, 1997 Petitioner`s Response to Respondent`s Motion for Continuance filed.
Mar. 10, 1997 (Petitioner) Amended Motion In Limine; (Petitioner) Amended Motion to Strike filed.
Mar. 10, 1997 (Respondent) Motion to Answer Amended Complaint; (Respondent) Request for Prehearing Conference (filed via facsimile).
Mar. 07, 1997 (Roy Foxall) Notice of Appearance (filed via facsimile); (Petitioner) Motion for Leave to Amend Amended Administrative Complaint; (Petitioner) Second Amended Administrative Complaint filed.
Mar. 05, 1997 Supplemental Response to Subpoena Duces Tecum Dated January 28, 1997 by the Prudential Insurance Company of America filed.
Mar. 04, 1997 Petitioner`s Notice of Taking Deposition; (Petitioner) Subpoena ad Testificandum filed.
Mar. 04, 1997 (Petitioner) Motion to Strike; Department`s Proposed Witness List; Petitioner`s Proposed Exhibit List; (Petitioner) Motion In Limine filed.
Feb. 26, 1997 Order Granting Continuance, Resetting Hearing and Publish Ex Parte Communications sent out.
Feb. 25, 1997 Response to Subpoena Duces Tecum Dated January 28, 1997 By The Prudential Insurance Company of America filed.
Feb. 24, 1997 Petitioner`s Notice of Intent to Introduce Depositions at Hearing filed.
Feb. 20, 1997 Ltr to Judge Meale from Respondent filed.
Feb. 14, 1997 Order sent out. (motion to amend administrative complaint is granted)
Feb. 14, 1997 Prehearing Order sent out.
Feb. 14, 1997 (Petitioner) Notice of Propounding Third Request for Production; Amended Motion for Continuance filed.
Feb. 13, 1997 (Petitioner) Motion for Prehearing Conference; (Petitioner) Motion for Continuance (filed via facsimile).
Feb. 11, 1997 (Petitioner) Notice of Propounding Second Request for Production filed.
Feb. 11, 1997 (For Judge signature) Subpoena Duces Tecum Without Deposition (Unsigned); (Petitioner) Notice of Production filed.
Feb. 06, 1997 (Petitioner) Notice of Propounding Request for Admissions filed.
Feb. 05, 1997 (Petitioner) Motion to Amend Administrative Complaint; Amended Administrative Complaint filed.
Jan. 29, 1997 (Petitioner) Notice of Propounding Request for Production; Notice of Taking Deposition; Notice of Taking Telephonic Deposition filed.
Jan. 24, 1997 Notice of Hearing sent out. (hearing set for March 18-19, 1997; 9:00am; Ft. Myers)
Jan. 21, 1997 (Petitioner) Response to Initial Order filed.
Jan. 15, 1997 (Petitioner) Notice of Propounding Interrogatories filed.
Jan. 14, 1997 Initial Order issued.
Jan. 09, 1997 Agency referral letter (Exhibits); Administrative Complaint; Election of Rights w/attach filed.
Source:  Florida - Division of Administrative Hearings

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