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DEPARTMENT OF INSURANCE vs DANIEL COLUCCI, 98-005132 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-005132 Visitors: 5
Petitioner: DEPARTMENT OF INSURANCE
Respondent: DANIEL COLUCCI
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Nov. 20, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 7, 1999.

Latest Update: Dec. 23, 2024

Docket for Case No: 98-005132
Issue Date Proceedings
Dec. 07, 1999 Order Closing File sent out. CASE CLOSED.
Nov. 29, 1999 Status Report (Respondent`s) (filed via facsimile).
Oct. 28, 1999 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by November 29, 1999.)
Oct. 20, 1999 Letter to M. Davison from J. Berman Re: Settlement Agreement (filed via facsimile).
Aug. 09, 1999 Notice of Hearing sent out. (hearing set for October 26 and 27, 1999; 9:00 a.m.; Tampa, FL)
Aug. 09, 1999 Order of Pre-hearing Instructions sent out.
Aug. 05, 1999 Department`s Response to Order Reopening Case filed.
Aug. 04, 1999 Respondent`s Response to Order Reopening Case filed.
Jul. 30, 1999 Order Severing And Reopening Case Nos. 98-5131 And 98-5132 sent out. CASE REOPENED.
Jul. 30, 1999 Case(s): 98-005130
Jul. 26, 1999 (J. Berman) Motion to Reopen Proceedings filed.
Jul. 08, 1999 Administrative Complaint; Amended Administrative Complaint filed.
Jun. 01, 1999 Notice of Voluntary Dismissal of Administrative Complaint and Amended Administrative Complaint filed.
May 12, 1999 Order Dismissing Proceedings, Relinquishing Jurisdiction, and Closing File sent out. CASE CLOSED.
Mar. 31, 1999 Order for Continuance and Status Report sent out. (parties shall file status report within 30 days and every 30 days thereafter until further notice)
Mar. 30, 1999 Memo to M. Davidson from J. Berman Re: Replacing respondents` consent to continuance because of wrong date on certificate (filed via facsimile).
Mar. 30, 1999 Respondents` Consent to Continuance (filed via facsimile).
Mar. 26, 1999 Department`s Motion to Continue Final Hearing filed.
Mar. 22, 1999 Department`s Response to Respondents` Request for Production filed.
Mar. 22, 1999 (Respondents) Objection to Production filed.
Mar. 18, 1999 Order Denying Motion to Relinquish Jurisdiction sent out.
Mar. 09, 1999 (Petitioner) (2) Notice of Deposition Duces Tecum rec`d
Feb. 25, 1999 (J. Berman) Responses to Requests for Admission filed.
Feb. 25, 1999 (J. Berman) Request for Production rec`d
Feb. 23, 1999 (J. Berman) Reply to Department`s Motion to Relinquish Jurisdiction (filed via facsimile).
Feb. 22, 1999 Order Vacating Order Compelling Discovery sent out. (order compelling discovery is vacated and Daniel Colucci and F.D. Colucci shall have 10 days in which to respond to the verified motion to compel)
Feb. 19, 1999 (Daniel Colucci) Affidavit; (Frances Deborah Colucci) Affidavit (filed via facsimile).
Feb. 19, 1999 Notice of Appearance (filed via facsimile).
Feb. 16, 1999 Department`s Response to Daniel Colucci`s Motion to Set Aside or Enlarge Time rec`d
Feb. 16, 1999 Respondent`s Motion to Set Aside Order Compelling Discovery and Extending Time to Respond rec`d
Feb. 15, 1999 Respondent`s Motion to set aside order compelling Discovery and Extending Time to Respond (filed via facsimile).
Feb. 08, 1999 Department`s Motion to Relinquish Jurisdiction (for case no. 98-5131, 98-5132) filed.
Feb. 08, 1999 Department`s Motion to Relinquish Jurisdiction filed.
Jan. 22, 1999 Order Compelling Discovery sent out.
Jan. 06, 1999 (Petitioner) Verified Motion to Compel filed.
Dec. 21, 1998 Notice of Final Hearing (Video) sent out. (Video Hearing set for April 26-27, 1999; 9:00am; Tampa & Tallahassee)
Dec. 21, 1998 Prehearing Order sent out.
Dec. 21, 1998 Order Consolidating Cases sent out. (Consolidated cases are: 98-5130, 98-5131 & 98-5132)
Dec. 10, 1998 Joint Response to Initial Order filed.
Dec. 01, 1998 Initial Order issued.
Source:  Florida - Division of Administrative Hearings

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