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DEPARTMENT OF INSURANCE vs JAMES BARRS FLOYD, 98-004327 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-004327 Visitors: 16
Petitioner: DEPARTMENT OF INSURANCE
Respondent: JAMES BARRS FLOYD
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 29, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 20, 2000.

Latest Update: Dec. 22, 2024

Docket for Case No: 98-004327
Issue Date Proceedings
Nov. 20, 2000 Order Closing File issued. CASE CLOSED.
Nov. 20, 2000 Expedited Motion for Abeyance (filed by Petitioner via facsimile).
Nov. 20, 2000 Subpoena ad Testificandum filed.
Nov. 13, 2000 Notice of Taking Deposition of C. Gray (filed via facsimile).
Oct. 18, 2000 Respondent`s Second Request to Produce to Petitioner, Department of Insurance filed.
Oct. 18, 2000 Notice of Serving Second Set of Interrogatories filed by W. Graham.
Sep. 28, 2000 Return of Service; Subpoena Ad Testificandum filed.
Sep. 12, 2000 Subpoena Ad Testificandum (filed via facsimile).
Aug. 15, 2000 Answer of Respondent, James Barrs Floyd, to Amended Administrative Complaint (filed via facsimile).
Jun. 14, 2000 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for November 21 and 22, 2000; 9:30 a.m.; Tallahassee, FL)
Jun. 13, 2000 Joint Motion for Continuance of Final Hearing (filed via facsimile).
Dec. 21, 1999 Second Notice of Hearing sent out. (hearing set for June 27 and 28, 2000; 9:30 a.m.; Tallahassee, FL)
Dec. 02, 1999 Petitioner`s Status Report (filed via facsimile).
Nov. 03, 1999 Order Continuing Case in Abeyance sent out. (Parties to advise status by December 1, 1999.)
Oct. 29, 1999 Petitioner`s Status Report (filed via facsimile).
Oct. 18, 1999 Letter to Judge Cleavinger from A. Bech Re: Confirming extension to file status report filed.
Jul. 16, 1999 Order Granting Continuance and Requiring Report sent out. (parties to advise status by 10/16/1999)
Jul. 14, 1999 Petitioner`s Status Report filed.
May 24, 1999 Petitioner`s Response to Respondent`s First Request for Production of Documents; Petitioner`s Notice of Service of Answers to Respondent`s First Set of Interrogatories filed.
May 14, 1999 Order Granting Continuance and Requiring Report sent out. (hearing cancelled, parties to advise status within 60 days from the date of this order)
May 13, 1999 Order Granting Leave to Amend Administrative Complaint sent out.
May 13, 1999 Joint Motion for Continuance of Final Hearing (filed via facsimile).
Apr. 29, 1999 (Petitioner) Motion for Leave to Amend Administrative Complaint; Amended Administrative Complaint filed.
Apr. 21, 1999 Second Amended Order Designating Location of Hearing sent out. (hearing will be held at the DeSoto Building)
Apr. 12, 1999 Respondent`s First Request to Produce to Petitioner, Department of Insurance filed.
Apr. 12, 1999 (Respondent) Notice of Serving Interrogatories; Respondent`s First Set of Interrogatories to Petitioner; (3) Notice of Production From Non-Party; (3) Subpoena Duces Tecum filed.
Apr. 05, 1999 Respondent`s Response to Petitioner`s First Request for Admissions filed.
Apr. 05, 1999 Respondent`s Notice of Service of Answers to Petitioner`s First Set of Interrogatories; Respondent`s Response to Petitioner`s First Request for Production of Documents filed.
Feb. 26, 1999 Amended Order Designating Location of Hearing sent out. (for 5/25/99 hearing)
Feb. 24, 1999 Order Designating Location of Hearing sent out. (hearing will be held at AHCA Bldg 3, First Floor)
Nov. 24, 1998 Order Granting Motion to Withdraw as Counsel for Respondent sent out.
Nov. 24, 1998 Notice of Hearing sent out. (hearing set for May 25-26, 1999; 9:30am; Tallahassee)
Oct. 15, 1998 Joint Response to Initial Order filed.
Oct. 05, 1998 Initial Order issued.
Sep. 30, 1998 Pennington, Moore`s Motion to Withdraw as Counsel for Respondent filed.
Sep. 29, 1998 Agency Referral Letter; Administrative Complaint; Election of Rights (unsigned); Petition for Formal Administrative Proceeding filed.
Joint Motion for Continuance of Final Hearing (filed via facsimile).
Petitioner`s Status Report (filed via facsimile).
Source:  Florida - Division of Administrative Hearings

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