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DEPARTMENT OF INSURANCE vs VIATICAL BENEFACTORS, LLC., 99-003268 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-003268 Visitors: 2
Petitioner: DEPARTMENT OF INSURANCE
Respondent: VIATICAL BENEFACTORS, LLC.
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Aug. 03, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 10, 2000.

Latest Update: Jan. 31, 2025

Docket for Case No: 99-003268
Issue Date Proceedings
Apr. 10, 2000 Order Closing File sent out. CASE CLOSED.
Apr. 07, 2000 (Petitioner) Motion to Relinquish Jurisdiction filed.
Mar. 13, 2000 Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by May 1, 2000.)
Mar. 10, 2000 Joint Motion for Continuance; Notice of Taking Deposition; Notice of Taking Deposition by Telephone filed.
Mar. 03, 2000 (Petitioner) Notice of Taking Deposition filed.
Jan. 03, 2000 Notice of Hearing sent out. (hearing set for March 24, 2000; 8:45 a.m.; Fort Lauderdale, Florida)
Dec. 17, 1999 (DOI) Joint Response to Order Granting Continuance and Ruling on Discovery Issues filed.
Nov. 16, 1999 Order Extending Time sent out. (Respondent is allowed until 11/29/99 to produce the subject documents)
Nov. 12, 1999 Petitioner`s Response to Respondent`s First Request for Extension of Time to Produce Documents Pursuant to Order Granting Continuance and Ruling on Discovery Issues filed.
Nov. 10, 1999 Respondent`s First Request for Extension of Time to Produce Documents Pursuant to Order Granting Continuance and Ruling on Discovery Issues (filed via facsimile).
Oct. 29, 1999 Notice of Serving Petitioner`s Answers to Interrogatories filed.
Oct. 28, 1999 Order Granting Continuance and Ruling on Discovery Issues sent out. (hearing cancelled, parties to advise status by 12/17/1999)
Oct. 22, 1999 (M. McNerney) Notice of Appearance as Co-Counsel; Cross Notice of Telephonic Hearing filed.
Oct. 19, 1999 (Petitioner) Notice of Telephonic Hearing 10/25/99;2:00 P.M.) filed.
Oct. 19, 1999 (M. Davidson) Notice of Appearance filed.
Sep. 30, 1999 Notice of Service of Respondent`s First Interrogatories to Petitioner filed.
Sep. 29, 1999 Petitioner`s Motion to Compel Production of Documents; Viatical Benefactor`s Responses to Petitioner`s First Request for Production of Documents filed.
Sep. 17, 1999 Viatical Benefactor`s Responses to Petitioner`s First Request for Production of Documents filed.
Aug. 17, 1999 Notice of Hearing sent out. (hearing set for November 17, 1999; 8:45 a.m.; Fort Lauderdale, Florida)
Aug. 16, 1999 Petitioner`s First Request for Production of Documents filed.
Aug. 13, 1999 Joint Response to Initial Order filed.
Aug. 06, 1999 Initial Order issued.
Aug. 03, 1999 Notice of Internet to Issue Cease and Desist Order and Assess Penalties filed.
Aug. 03, 1999 Amended Answer to Notice of Intent to Issue Cease and Desist Order and Assess Penalties and Request for Formal Administrative Proceedings filed.
Aug. 03, 1999 Agency Referral Letter; Notice of Intent to Issue Cease and Desist Order and Assess Penalties; Election of Rights (unsigned) filed.
Source:  Florida - Division of Administrative Hearings

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