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PERRY & CO.; JOHN F. PERRY; AJC CONSULTING, INC.; AND ALEX J. CAMPOS vs DEPARTMENT OF INSURANCE, 99-002918 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-002918 Visitors: 9
Petitioner: PERRY & CO.; JOHN F. PERRY; AJC CONSULTING, INC.; AND ALEX J. CAMPOS
Respondent: DEPARTMENT OF INSURANCE
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jul. 06, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 9, 2001.

Latest Update: Sep. 21, 2024

Docket for Case No: 99-002918
Issue Date Proceedings
Mar. 09, 2001 Notice of Voluntary Dismissal With Prejudice (filed by Petitioners via facsimile).
Mar. 09, 2001 Order Closing File issued. CASE CLOSED.
Mar. 08, 2001 Motion to Relinquish Jurisdiction filed by Respondent
Jan. 31, 2001 Respondent`s Notice of Service of Resondent`s First Set of Interrogatories on Petitioners Alex J. Campos and AJC Consulting, Inc. filed.
Jan. 30, 2001 Respondent`s Notice of Service of Respondent`s First Set of Interrogatories on Petitioners Perry and Co. and John F. Perry filed.
Jan. 10, 2001 Notice of Appearance (filed by K. Cruz-Brown).
Nov. 15, 2000 Notice of Service of Petitioners` First Set of Interrogatories and First Request for Production of Documents to Respondent (filed via facsimile).
Nov. 03, 2000 Order Granting Entry of Pre-Hearing Order issued.
Nov. 03, 2000 Order of Pre-hearing Instructions issued.
Nov. 01, 2000 Petitioner`s Motion for Entry of Prehearing Order (filed via facsimile).
Oct. 06, 2000 Notice of Hearing issued (hearing set for April 10 through 12, 2001; 9:30 a.m.; Tallahassee, FL).
Sep. 12, 2000 Status Report (filed by Petitioners via facsimile).
Jun. 12, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by September 12, 2000.)
Jun. 09, 2000 Status Report (Petitioner) filed.
Apr. 10, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by June 9, 2000).
Apr. 07, 2000 (S. Malono) Status Report filed.
Feb. 09, 2000 Order Continuing Case in Abeyance sent out. (Parties to advise status by April 10, 2000.)
Feb. 07, 2000 (Petitioners) Status Report filed.
Jan. 05, 2000 Amended Notice of Deposition (John F. Perry) filed.
Jan. 05, 2000 (Respondent) Amended Notice of Deposition (Mr. Alex J. Campos) filed.
Jan. 05, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by February 7, 2000.)
Jan. 04, 2000 Agreed Motion to Continue Final Hearing filed.
Nov. 23, 1999 Amended Notice of Hearing sent out. (hearing set for February 21 through 25, 2000; 9:30 a.m.; Tallahassee, FL; amended as to location only.)
Aug. 13, 1999 Notice of Hearing sent out. (hearing set for February 21-25, 2000; 9:30 a.m.; Tallahassee, FL)
Jul. 19, 1999 Joint Response to Initial Order (filed via facsimile).
Jul. 08, 1999 Initial Order issued.
Jul. 06, 1999 Final Order filed.
Jul. 06, 1999 Petition for Formal Hearing filed.
Jul. 06, 1999 Agency Referral Letter filed.
Source:  Florida - Division of Administrative Hearings

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