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DEPARTMENT OF INSURANCE vs MEDICAL ESCROW SOCIETY, 99-002656 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-002656 Visitors: 4
Petitioner: DEPARTMENT OF INSURANCE
Respondent: MEDICAL ESCROW SOCIETY
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Jun. 16, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 21, 2000.

Latest Update: Jun. 17, 2024

Docket for Case No: 99-002656
Issue Date Proceedings
Jul. 21, 2000 Order Closing File sent out. CASE CLOSED.
Jul. 18, 2000 Settlement Stipulation for Consent Order filed.
Jul. 18, 2000 Motion to Relinquish Jurisdiction (Petitioner) filed.
May 22, 2000 Stipulation for Substitution of Counsel (T.J. Maida) filed.
Mar. 14, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by April 10, 2000.)
Mar. 09, 2000 (Petitioner) Status Report filed.
Feb. 18, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by March 1, 2000.)
Feb. 01, 2000 (Petitioner) Status Report filed.
Jan. 14, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by January 31, 2000.)
Dec. 13, 1999 (Petitioner) Status Report filed.
Oct. 21, 1999 (J. Deery) Objection to Notice of Taking Deposition Duces Tecum and Motion to Quash Subpoena filed.
Oct. 21, 1999 (Petitioner) Notice of Taking Deposition Duces Tecum filed.
Oct. 14, 1999 (Petitioner) Notice of Taking Deposition Duces Tecum filed.
Oct. 12, 1999 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by December 15, 1999.)
Oct. 05, 1999 Joint Motion for Continuance filed.
Jul. 28, 1999 Notice of Hearing sent out. (hearing set for October 20, 1999; 9:00 a.m.; Orlando, FL)
Jul. 28, 1999 Order of Pre-hearing Instructions sent out.
Jun. 30, 1999 Letter to Judge Smith from R. Langford Re: Page 5 of Respondent`s Request for Formal Hearing which was omitted from Request; Page 5 filed.
Jun. 28, 1999 Petitioner`s Response to Initial Order filed.
Jun. 18, 1999 Initial Order issued.
Jun. 16, 1999 Agency Referral Letter; Medical Escrow Society`s Answer and Defenses to Administrative Complaint and Request for Hearing; Administrative Complaint filed.
(Petitioner) Status Report filed.
(Petitioner) Notice of Taking Deposition Duces Tecum filed.
(Petitioner) Status Report filed.
Source:  Florida - Division of Administrative Hearings

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