DEPARTMENT OF INSURANCE vs UNITED SENIOR CITIZENS CAPITAL, INC., AND LINDA S. MERKIN, 99-004441 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-004441
Visitors: 3
Petitioner: DEPARTMENT OF INSURANCE
Respondent: UNITED SENIOR CITIZENS CAPITAL, INC., AND LINDA S. MERKIN
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Oct. 20, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 17, 2000.
Latest Update: Dec. 28, 2024
Docket for Case No: 99-004441
| Issue Date |
Proceedings |
|
Apr. 17, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Apr. 14, 2000 |
(E. Dougherty) Notice of Settlement and Consented Motion to Relinquish Jurisdiction filed. |
|
Mar. 31, 2000 |
Order to Show Cause sent out. (parties shall file a response within 10 days from the date of this order) |
|
Feb. 21, 2000 |
Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by March 17, 2000.) |
|
Feb. 11, 2000 |
(Respondents) Motion for Continuance filed. |
|
Dec. 02, 1999 |
Order of Pre-hearing Instructions sent out. |
|
Dec. 02, 1999 |
Notice of Hearing sent out. (hearing set for February 15, 2000; 9:00 a.m.; Tallahassee, Florida) |
|
Nov. 17, 1999 |
Joint Response to Initial Order filed. |
|
Nov. 17, 1999 |
(E. Dougherty) Notice of Appearance filed. |
|
Oct. 27, 1999 |
Initial Order issued. |
|
Oct. 20, 1999 |
Agency Referral Letter; Notice of Intent to Issue Cease and Desist Order and Assess Penalties; Petition for Proceeding; Addendum to Petition for Proceeding filed. |
Source: Florida - Division of Administrative Hearings
