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BARBARA ANN GARCIA AND SUPERIOR CREDIT, INC. vs DEPARTMENT OF INSURANCE, 98-005638 (1998)

Court: Division of Administrative Hearings, Florida Number: 98-005638 Visitors: 14
Petitioner: BARBARA ANN GARCIA AND SUPERIOR CREDIT, INC.
Respondent: DEPARTMENT OF INSURANCE
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Dec. 24, 1998
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 25, 1999.

Latest Update: Sep. 30, 2024

Docket for Case No: 98-005638
Issue Date Proceedings
Sep. 17, 1999 Consent Order filed.
Aug. 25, 1999 Order Closing File sent out. CASE CLOSED.
Aug. 24, 1999 (Respondent) Motion to Relinquish Jurisdiction and Close File filed.
Jul. 02, 1999 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for 10:00am; Tallahassee; 8/30/99)
Jul. 01, 1999 Joint Motion to Continue filed.
Jun. 21, 1999 Order Granting Continuance and Re-scheduling Hearing sent out. (hearing set for 10:00am; Tallahassee; 7/19/99)
Jun. 09, 1999 (Respondent) Motion to Continue (filed via facsimile).
Jun. 09, 1999 (J. Berman) Notice of Appearance filed.
Jun. 08, 1999 Order Allowing Substitution of Counsel sent out.
Jun. 07, 1999 (J. Gillis) Motion to Withdraw (filed via facsimile).
Jun. 02, 1999 (J. Berman) Notice of Appearance (filed via facsimile).
Jun. 02, 1999 Letter to J. Gillis from E. Gomez Re: Confirming the re-scheduling of the four depositions, originally scheduled for 6/1/99; Letter to J.Gillis from E. Gomez Re: Four depositions (filed via facsimile).
May 25, 1999 (J. Brennan) Notice of Appearance filed.
Apr. 28, 1999 Order Granting Continuance and Rescheduling Hearing sent out. (hearing set for 6/14/99; 10:00am; Tallahassee)
Apr. 21, 1999 Notice of Service of Answers to Respondent`s First Set of Interrogatories and Production of Documents filed.
Apr. 19, 1999 (Respondent) Motion to Continue filed.
Apr. 19, 1999 Order on Discovery sent out. (by no later than noon on 4/19/99, petitioners shall mail the original answers and documents, and shall also submit copies by facsimile transmission)
Apr. 12, 1999 (Respondent) Motion to Compel Interrogatory Answers and Production of Documents (filed via facsimile).
Mar. 25, 1999 Order Rescheduling Final Hearing sent out. (hearing set for 5/4/99; 1:00pm; Tallahassee)
Mar. 24, 1999 (Petitioners) Motion to Amend Formal Hearing Arrangements filed.
Jan. 25, 1999 Notice of Hearing by Video sent out. (Video Hearing set for 5/4/99; 12:00pm; Miami & Tallahassee)
Jan. 21, 1999 Respondent`s Notice of Service of Respondent`s First Set of Interrogatories to Petitioner filed.
Jan. 11, 1999 Joint Response to Initial Order filed.
Dec. 31, 1998 Initial Order issued.
Dec. 24, 1998 Agency Referral Letter; Agency Referral Denial; Petition for Formal Hearing; Election of Rights filed.
Source:  Florida - Division of Administrative Hearings

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