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DEPARTMENT OF INSURANCE vs HORACIO EDWARD LAGRAVE, 99-002038 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-002038 Visitors: 3
Petitioner: DEPARTMENT OF INSURANCE
Respondent: HORACIO EDWARD LAGRAVE
Judges: STEPHEN F. DEAN
Agency: Department of Financial Services
Locations: Deland, Florida
Filed: May 03, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 2, 1999.

Latest Update: Dec. 24, 2024

Docket for Case No: 99-002038
Issue Date Proceedings
Sep. 02, 1999 Order Closing File sent out. CASE CLOSED.
Sep. 01, 1999 (D. Kesler) Motion to Relinquish Jurisdiction filed.
Jun. 28, 1999 Order Publishing Ex Parte Communication sent out.
Jun. 28, 1999 Petitioner`s First Request for Production of Documents filed.
Jun. 17, 1999 Letter to Judge Dean from E. LaGrave Re: Paying back commission filed.
Jun. 11, 1999 Notice of Hearing and Order sent out. (hearing set for 10:00am; Deland; 9/21/99)
May 20, 1999 (D. Kesler) Motion to Consolidate Cases for Hearing and for Leave to File Second Amended Denial Letter and First Amended Administrative Complaint (Cases requested to be consolidated: 99-2037, 99-2038) filed.
May 20, 1999 (Petitioner) First Amended Administrative Complaint filed.
May 07, 1999 Initial Order issued.
May 03, 1999 Agency Referral letter; Administrative Complaint; Election of Rights (2); Statement of Disputes, With Supportive Information; filed.
Source:  Florida - Division of Administrative Hearings

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