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AMERICAN COUNCIL OF LIFE INSURANCE vs DEPARTMENT OF INSURANCE, 97-005856 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-005856 Visitors: 16
Petitioner: AMERICAN COUNCIL OF LIFE INSURANCE
Respondent: DEPARTMENT OF INSURANCE
Judges: D. R. ALEXANDER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Dec. 15, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 6, 2002.

Latest Update: Dec. 22, 2024

Docket for Case No: 97-005856
Issue Date Proceedings
Jun. 06, 2002 Order Closing File issued. CASE CLOSED.
Jun. 04, 2002 Status Report filed by Respondent.
Oct. 09, 2001 Order issued (these cases shall continue to remain inactive until 05/24/02).
Oct. 08, 2001 Status Report filed by Respondent.
Feb. 08, 2001 Order issued (cases shall remain inactive until 10/5/2001)
Feb. 05, 2001 Status Report filed by Respondent.
Oct. 20, 2000 Order issued. (cases shall continue to remain inactive until 2/5/2001)
Oct. 18, 2000 Status Report filed by Respondent.
Jun. 29, 2000 Order sent out. (case shall remain inactive until 9/30/2000)
Jun. 23, 2000 Status Report (Respondent) filed.
Jun. 22, 2000 (Petitioners) Third Amended Petition to Declare Rules Invalid filed.
Apr. 17, 2000 Order sent out. (unopposed request for extension of time to file petition for administrative proceedings and/or motion for leave to amend petition is granted)
Apr. 12, 2000 (F. Santry) Request for Extension of Time to File Petition for Administrative Proceedings and/or Motion for Leave to Amend Petition (filed via facsimile).
Mar. 06, 2000 Order sent out. (Case shall remain inactive until 5/5/2000)
Mar. 01, 2000 (Respondent) Status Report filed.
Dec. 28, 1999 (L. Goldman) Notice of Appearance filed.
Nov. 30, 1999 Order sent out. (Parties to advise status by 02/18/2000)
Nov. 23, 1999 (Respondent) Status Report filed.
Sep. 13, 1999 Order sent out. (Parties to advise status by 10/29/1999)
Sep. 10, 1999 (Respondent) Status Report filed.
Aug. 04, 1999 Order sent out. (petitioner is dismissed as a party in case no. 97-5857RP)
Aug. 03, 1999 (Petitioners) Notice of Voluntary Dismissal filed.
Jun. 14, 1999 Order sent out. (Parties to advise status by 08/06/1999)
Jun. 10, 1999 (D. Hershel) Status Report filed.
Mar. 01, 1999 Order sent out. (cases to remain inactive; respondent to file status report by 4/30/99)
Feb. 23, 1999 (Respondent) Status Report filed.
Jan. 28, 1999 Order sent out. (M. Sirmans Granted Leave to Withdraw & Replaced by E. Crowell)
Jan. 26, 1999 (E. Crowell, M. Sirmans) Motion to Withdraw as Counsel for the Consumer Advocate rec`d
Jan. 15, 1999 Order sent out. (respondent to file status report by 1/31/99)
Dec. 14, 1998 Order sent out. (1/6/99 hearing is cancelled; cases to remain inactive)
Dec. 14, 1998 Joint Motion for Continuance filed.
Dec. 10, 1998 Order sent out. (hearing to begin on 1/6/99, rather than 1/5/99)
Oct. 26, 1998 Notice of Service of Petitioners Answers to Respondent`s Interrogatories filed.
Oct. 26, 1998 (T. Meenan) Notice of Taking Deposition Duces Tecum filed.
Oct. 14, 1998 (R. Rigsby) First Amended Petition to Determine Invalidity of Proposed Rules w/exhibits filed.
Oct. 05, 1998 (F. Santry) Third Amended Notice of Taking Depositions and Public Record Request filed.
Sep. 17, 1998 Fourth Notice of Hearing sent out. (hearing set for Jan. 5-8 & 12-14, 1999; 9:00am; Tallahassee)
Sep. 16, 1998 (P. Ezatoff) Notice of Absence filed.
Sep. 09, 1998 Order sent out. (hearing cancelled; telephonic case management hearing set for 9/15/98; 3:00pm; Aetna Life Granted Leave to Withdraw as Party in DOAH #97-5897RP)
Sep. 04, 1998 Notice of Voluntary Dismissal of Aetna Life Insurance Company`s Petition to Determine Invalidity of Proposed Rules filed.
Sep. 04, 1998 Joint Motion for Continuance filed.
Aug. 28, 1998 (P. Sanford) Amended Petition for Administrative Determination of Invalidity of Proposed Rules filed.
Aug. 27, 1998 Third Notice of Hearing sent out. (hearing set for Sept. 15-17, 1998; 9:00am; Tallahassee)
Aug. 26, 1998 Order sent out. (Motion to Amend Petition in DOAH #97-5856RP is granted)
Aug. 24, 1998 Order sent out. (Motion for Leave to Amend Petition in DOAH #97-5897RP is granted)
Aug. 21, 1998 Order sent out. (Motion for Leave to Amend Petition in DOAH #97-5857RP is granted)
Aug. 20, 1998 (P. Ezatoff) Motion of Aetna, Cigna, and Humana for Leave to Amend Petition; Amended Petition of Aetna Life Insurance Company, Cigna Corporation, and Humana, Inc., to Determine Invalidity of Proposed Rules filed.
Aug. 20, 1998 (F. Santry) Motion for Leave to Amend Amended Petition to Declare Rules Invalid; Second Amended Petition to Declare Rules Invalid filed.
Aug. 18, 1998 (Petitioner) Amended Petition for Administrative Determination of Invalidity of Proposed Rules filed.
Aug. 18, 1998 (Petitioner) Motion for Leave to Amend Petition for Administrative Determination of Invalidity of Proposed Rules filed.
Aug. 11, 1998 (T. Meenan) Motion for Leave to Amend Petition filed.
Aug. 05, 1998 (Respondent) Status Report filed.
Aug. 03, 1998 Order sent out. (Motion to dismiss is denied; Notice of assertion of party in interest status is granted for Consumer Advocate)
Jun. 29, 1998 Order sent out. (cases to remain inactive; Respondent to respond by 8/3/98; Motion for Leave to Amend Petition is granted for 97-5858RP)
Jun. 22, 1998 (R. Rigsby) Motion for Leave to Amend Petition filed.
Jun. 05, 1998 Amended Petition to Declare Rules Invalid filed.
Apr. 24, 1998 Order sent out. (case to remain inactive; Respondent to file status report by 6/5/98)
Apr. 21, 1998 (Respondent) Status Report filed.
Mar. 11, 1998 Order sent out. (cases to remain inactive; Respondent to file status report by 4/17/98)
Mar. 09, 1998 (Respondent) Status Report (filed via facsimile).
Feb. 26, 1998 Notice to Respondent, the Division and All Parties Regarding Actuarial or Other Representative filed.
Feb. 25, 1998 Order sent out. (3/3/98 hearing cancelled; Respondent to file status report by 3/6/98)
Feb. 25, 1998 Respondent`s Response to Correction Regarding Motion for Continuance filed.
Feb. 24, 1998 Consumer Advocate`s Response to Petitioner`s Motion to Strike filed.
Feb. 24, 1998 (Petitioner) Correction Regarding Motion for Continuance 975384 (filed via facsimile).
Feb. 23, 1998 (HIAA/FIC) Motion for Continuance filed.
Feb. 20, 1998 (From F. Santry) Motion to Strike filed.
Feb. 16, 1998 Consumer Advocate`s Response to Petitioner`s Motion to Dismiss filed.
Feb. 13, 1998 (Respondent) Status Report filed.
Feb. 10, 1998 Respondent`s Notice of Service of Respondent`s First Sets of Interrogatories filed.
Feb. 09, 1998 (Petitioner) Motion to Dismiss Notice of Assertion of Party in Interest Status (filed via facsimile).
Feb. 06, 1998 Order sent out. (Respondent`s Motion for protective Order is granted; case management conference set for 2/9/98 is cancelled)
Feb. 06, 1998 (Respondent) Motion for Protective Order (filed via facsimile).
Feb. 02, 1998 Joint Status Report and Motion to Consolidate (Cases requested to be consolidated: 97-1909RP, 97-5856, 97-5857, 97-5858, 97-5859) filed.
Jan. 30, 1998 (Petitioner) Motion for Case Management Conference filed.
Jan. 29, 1998 (Respondent) Notice of Assertion of Party in Interest Status filed.
Jan. 27, 1998 Order sent out. (hearing set for March 3-5, 1998; March 10-11, 1998 hearing dates are cancelled)
Jan. 27, 1998 American Council of Life Insurance`s Notice of Serving First Set of Interrogatories to Respondent filed.
Jan. 22, 1998 Notice of Availability for Final Hearing filed.
Jan. 16, 1998 (From R. Rigsby) Notice of Conflict and Motion to Modify Hearing Dates filed.
Jan. 16, 1998 Order of Prehearing Instructions sent out.
Jan. 14, 1998 Second Notice of Hearing sent out. (hearing set for March 3-5 & 10-11, 1998; 9:00am; Tallahassee; Florida Assn. of Health Maintenance Organizations, Inc. is Granted Intervenor Status)
Jan. 14, 1998 (From R. Rigsby) Notice of Filing Exhibit; Exhibit 2 filed.
Jan. 12, 1998 (Petitioner) Response to Scheduling Order (filed via facsimile).
Jan. 12, 1998 Petitioners` First Request for Production of Documents filed.
Jan. 12, 1998 Health Insurance Association of America and Florida Insurance Council`s First Request for Admissions; Health Insurance Association of America and Florida Insurance Council`s Notice of Serving First Set of Interrogatories to Respondent filed.
Jan. 06, 1998 (Florida Association of Health Maintenance Organizations, Inc.) Petition for Leave to Intervene in Rule Challenges to Determine Invalidity of Proposed Amendments to Chapter 4-149 filed.
Dec. 30, 1997 Order sent out. (hearing continued; parties to file available hearing information within 10 days)
Dec. 24, 1997 (Petitioner) Motion to Continue Final Hearing filed.
Dec. 23, 1997 Amended Notice of Hearing sent out. (hearing set for 1/2/98; 9:00am; Tallahassee)
Dec. 23, 1997 Petitioner`s Request for Production; Notice of Filing Petitioners` Request for Production filed.
Dec. 22, 1997 (Respondent) Notice of Filing Technical Change filed.
Dec. 22, 1997 (David Busch) Notice of Appearance (filed via facsimile).
Dec. 19, 1997 Notice of Hearing sent out. (97-5856RP, 97-5857RP, 97-5858RP & 97-5897RP consolidated; Hearing set for 1/2/98; 9:00am; Tallahassee). CONSOLIDATED CASE NO - CN002861
Dec. 19, 1997 Order of Assignment sent out.
Dec. 16, 1997 Ltr. to Liz Cloud from Marguerite Lockard w/cc: Carroll Webb and Agency General Counsel sent out.
Dec. 15, 1997 Petition For Administrative Determination Of Invalidity Of Proposed Rules (exhibits) filed.
Joint Motion for Continuance filed.
(Respondent) Status Report filed.
(Respondent) Status Report filed.
Status Report filed by Respondent.
Status Report filed by Respondent.
(Respondent) Status Report filed.
(Respondent) Status Report filed.
(Respondent) Status Report filed.
(Respondent) Status Report filed.
Source:  Florida - Division of Administrative Hearings

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