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DEPARTMENT OF INSURANCE vs IVAN KELVIN GONZALEZ, 97-003015 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-003015 Visitors: 18
Petitioner: DEPARTMENT OF INSURANCE
Respondent: IVAN KELVIN GONZALEZ
Judges: PATRICIA M. HART
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jul. 03, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 18, 1997.

Latest Update: Jan. 09, 2025

Docket for Case No: 97-003015
Issue Date Proceedings
Nov. 18, 1997 Order Closing File sent out. CASE CLOSED.
Nov. 10, 1997 (Petitioner) Motion to Relinquish Jurisdiction filed.
Oct. 16, 1997 Order Granting Continuance and Cancelling Hearing sent out. (parties to file status report by 12/1/97)
Oct. 13, 1997 (Petitioner) Motion for Continuance (filed via facsimile).
Oct. 03, 1997 (I Volume) Transcript filed.
Sep. 26, 1997 Letter to E. Stupel from D. Kesler Re: Settlement Options; Letter to I. Gonzalez from D. Kesler Re: Order dated 8/7/97 filed.
Sep. 22, 1997 (From E. Stupel) Notice of Appearance, Entry of Plea, and Request for a Trial Before a Judge filed.
Sep. 16, 1997 Order Scheduling Continuation of Hearing sent out. (hearing set for 10/14/97; 9:00am; Miami)
Sep. 16, 1997 Petitioner`s Service of Documents w/documents filed.
Sep. 12, 1997 CASE STATUS: (hearing held & continued to 10/14/97; 10:00am; Miami)
Sep. 12, 1997 Letter to PHM from Ivette Borello (RE: request for continuance) (filed via facsimile).
Sep. 03, 1997 Petitioner`s Witness List and Exhibit List; Exhibits filed.
Sep. 02, 1997 CC: Letter to Ivan Kelvin Gonzalez (RE: advising parties to confer not later than 15 days prior to final hearing to determine whether cause can be amicable resolved) filed.
Aug. 28, 1997 Subpoena Duces Tecum (from D. Kesler); Return of Service filed.
Aug. 25, 1997 Subpoena Duces Tecum (from D. Kesler) Return of Service filed.
Aug. 07, 1997 Notice of Hearing by Video sent out. (Video Final Hearing set for 9/12/97; 9:00am; Miami)
Aug. 07, 1997 Order of Prehearing Instructions sent out.
Jul. 21, 1997 Letter to PHM from D. Kesler re: Reply to Initial Order filed.
Jul. 09, 1997 Initial Order issued.
Jul. 03, 1997 Agency Referral letter; Response to Administrative Hearing; Administrative Complaint; Request for Formal Administrative Hearing, letter form filed.
Source:  Florida - Division of Administrative Hearings

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