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DEPARTMENT OF INSURANCE vs EDUCARDO RAFAEL DELATORRE, 98-002784 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-002784 Visitors: 8
Petitioner: DEPARTMENT OF INSURANCE
Respondent: EDUCARDO RAFAEL DELATORRE
Judges: WILLIAM J. KENDRICK
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Jun. 18, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 29, 1998.

Latest Update: Jan. 31, 2025

Docket for Case No: 98-002784
Issue Date Proceedings
Oct. 08, 1998 (Petitioner) Subpoena Duces Tecum filed.
Oct. 05, 1998 Subpoena Duces Tecum; Return of Service filed.
Oct. 01, 1998 (2) Subpoena Duces Tecum (D. Kesler); (2) Return of Service filed.
Sep. 29, 1998 Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED.
Sep. 28, 1998 (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile).
Sep. 24, 1998 Petitioner`s Response to Respondents Motion to Compel filed.
Sep. 18, 1998 (Respondent) Motion to Compel (filed via facsimile).
Aug. 28, 1998 Subpoena Duces Tecum (D. Kesler); Return of Service filed.
Aug. 26, 1998 Subpoena Duces Tecum (J. Kesler); Return of Service filed.
Aug. 24, 1998 Order sent out. (respondent`s motion to sever is denied)
Aug. 20, 1998 Petitioner`s Response to Respondent`s Motion to Sever Counts Based Upon Improper Joinder filed.
Aug. 13, 1998 (M. Levin) Motion to Sever Counts for Trial Based Upon Improper Joinder filed.
Aug. 12, 1998 (M. Levin) Request for Production filed.
Jul. 16, 1998 Notice of Hearing sent out. (hearing set for Oct. 6-7, 1998; 10:00am; Miami)
Jul. 06, 1998 Ltr. to WJK from D. Kesler re: Reply to Initial Order filed.
Jun. 23, 1998 Initial Order issued.
Jun. 18, 1998 Agency Referral Letter; Administrative Complaint; Petition for Adversarial Administrative Hearing filed.
Source:  Florida - Division of Administrative Hearings

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