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DEPARTMENT OF INSURANCE vs UNITED WISCONSIN LIFE INSURANCE COMPANY, 00-003983 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-003983 Visitors: 23
Petitioner: DEPARTMENT OF INSURANCE
Respondent: UNITED WISCONSIN LIFE INSURANCE COMPANY
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Sep. 25, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 8, 2001.

Latest Update: Feb. 07, 2025

Docket for Case No: 00-003983
Issue Date Proceedings
Jun. 13, 2001 United Wisconsin`s Motion for Reasonable Expenses and Attorney`s Fees (DOAH Case No. 01-2398F established) filed.
May 11, 2001 Letter to Honorable T. Gallagher from Judge D. Davis regarding Order Closing File
May 11, 2001 Transcript (for Motion Hearing) filed.
May 11, 2001 Notice of Filing Transcript filed.
May 08, 2001 CASE STATUS: Hearing Held; see case file for applicable time frames.
May 08, 2001 Order Closing File issued. CASE CLOSED.
May 08, 2001 Subpoena ad Testificandum (J. Bracher) filed.
May 08, 2001 Verified Return of Service filed.
May 07, 2001 United Wisconsin`s Response in Opposition to DOI`s Motion to File a Second Amended Order to Show Cause and Motion for Continuance filed.
May 02, 2001 Second Amended Order to Show Cause filed.
May 02, 2001 Department`s Motion for Leave to File Second Amended Order to Show Cause and for Continuance filed.
May 01, 2001 (Joint) Pre-Hearing Stipulation (filed via facsimile).
May 01, 2001 Department`s Motion for Protective Order filed.
Apr. 30, 2001 Subpoena Duces Tecum filed.
Apr. 27, 2001 Notice of Taking Deposition filed.
Apr. 27, 2001 Notice of Taking Deposition Duces Tecum filed.
Apr. 25, 2001 Order Denying Motion for Protective Order issued.
Apr. 23, 2001 Department`s Response to United Wisconsin`s Motion for Reconsideration and Leave filed.
Apr. 20, 2001 Order issued (United Wisconsin`s Motion for Reconsideration of Order Granting Protective Order and Motion for Leave to Take Deposition of Tom Gallagher is denied).
Apr. 18, 2001 United Wisconsin`s Motion for Reconsideration of Order Granting Protective Order and Motion for Leave to Take Deposition of Tom Gallagher filed.
Apr. 13, 2001 Order Denying United Wisconsin`s Motion for Immediate Relief From Amended Order to Show Cause issued.
Apr. 13, 2001 Order Granting Department`s Motion for Protective Order issued.
Apr. 12, 2001 Supplement to Motion for Protective Order filed by Respondent.
Apr. 12, 2001 United Wisconsin`s Motion for Protective Order filed.
Apr. 11, 2001 Department`s Response to United Wisconsin`s Motion for Immediate Relief from Amended Order to Show Cause filed.
Apr. 10, 2001 Notice of Deposition (The Honorable T. Gallagher) filed.
Apr. 09, 2001 Department`s Motion for Protective Order filed.
Apr. 09, 2001 Deposition of State of Florida, Department of Insurance filed.
Apr. 09, 2001 Notice of Filing Deposition filed.
Apr. 09, 2001 United Wisconsin`s Motion for Immediate Relief from Amended Order to Show Cause filed.
Mar. 26, 2001 Amended Notice of Taking Deposition Duces Tecum (of T. Grissom) filed.
Mar. 16, 2001 Notice of Taking Deposition Duces Tecum (of Torre A. Grissom) filed.
Mar. 16, 2001 Notice of Taking Deposition Duces Tecum (of J. Bracher) filed.
Mar. 16, 2001 Notice of Taking Deposition Duces Tecum (of FDEP) filed.
Mar. 16, 2001 Subpoena Duces Tecum (3) filed.
Mar. 15, 2001 Department`s Motion for Protective Order filed.
Mar. 14, 2001 Notice of Taking Deposition Duces Tecum filed by Respondent.
Mar. 13, 2001 Notice of Taking Deposition Duces Tecum (3) filed by Respondent.
Mar. 09, 2001 Respondent`s Responses and Objections to Department`s First Request for Production of Documents filed.
Feb. 22, 2001 Amend Notice of Taking Deposition Duces Tecum filed by Respondent
Feb. 20, 2001 Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
Feb. 13, 2001 Notice of Taking Deposition Duces Tecum, Subpoena Duces Tecum filed by Respondent.
Feb. 06, 2001 Department`s First Request for Production of Documents filed.
Jan. 30, 2001 Order Denying United Wisconsin Life Insurance Company`s Motion for Protective Order issued.
Jan. 26, 2001 United Wisconsin`s Motion for Protective Order and Response in Opposition to Department`s Motion to Compel Depositions filed.
Jan. 22, 2001 Department`s Response to United Wisconsin`s Motion for Summary Recommended Order Relinquishing Jurisdiction filed.
Jan. 19, 2001 Notice of Filing Transcript; Transcript filed.
Jan. 18, 2001 Order on Case Status issued (hearing set for May 8 through 9, 2001, 9:30 a.m., Tallahassee, Fl.).
Jan. 18, 2001 Subpoena Duces Tecum (H. Thomas) filed.
Jan. 17, 2001 Department`s Response to United Wisconsin`s Admission Request filed.
Jan. 17, 2001 Department`s Motion to Compel Depositions filed.
Jan. 17, 2001 Department`s Reply to United Wisconsin`s Response in Opposition to Department`s Motion for Leave to Amend filed.
Jan. 17, 2001 Department`s Notice of Taking Deposition Duces Tecum filed.
Jan. 16, 2001 Notice of Withdrawal of Stipulation of Admitted Facts (Respondent) filed.
Jan. 12, 2001 Order issued (Judge Staros hereby recuses herself from these proceedings).
Jan. 12, 2001 United Wisconsin`s Motion for Summary Recommended Order or Order Relinquishing Jurisdiction filed.
Jan. 12, 2001 United Wisconsin`s Response in Opposition to Department`s Motion for Leave to Amend filed.
Jan. 10, 2001 Response to Suggestion of Recusal filed by Respondent.
Jan. 09, 2001 Order issued (the Respondent`s Motion to Compel Discovery is granted in part. The request for attorneys` fees is denied).
Jan. 09, 2001 Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
Jan. 05, 2001 Amended Order to Show Cause (filed via facsimile).
Jan. 05, 2001 Department`s Motion for Leave to Amend (filed via facsimile).
Jan. 04, 2001 Respondent`s First Request for Admissions filed.
Jan. 04, 2001 Motion to Reduce Time to Respond to Respondent`s First Request for Admissions filed.
Jan. 04, 2001 Subpoena Duces Tecum (2); Amended Notice of Taking Deposition Duces Tecum filed.
Jan. 03, 2001 Notice of Telephonic Motion Hearing filed by Respondent.
Dec. 22, 2000 United`s Renewed Motion to Compel Discovery (filed via facsimile).
Dec. 22, 2000 Letter to M. Davidson from E. McArthur Re: response to letter received on 12/21/00 (filed via facsimile).
Dec. 19, 2000 Subpoena Duces Tecum filed.
Dec. 19, 2000 Amended Notice of Taking Deposition Duces Tecum filed.
Dec. 18, 2000 Subpoena Duces Tecum filed.
Dec. 18, 2000 Amended Notice of Taking Deposition Duces Tecum filed.
Dec. 15, 2000 Order issued (Respondent`s Motion to Compel Discovery is denied without prejudice).
Dec. 15, 2000 Notice of Taking Deposition Duces Tecum filed.
Dec. 12, 2000 Department`s Response to United Wisconsin`s Motion to Compel filed.
Dec. 05, 2000 Amended Notice of Hearing issued. (hearing set for January 29 and 30, 2001; 9:30 a.m.; Tallahassee, FL, amended as to date).
Dec. 04, 2000 United`s Motion to Compel Discovery filed.
Nov. 28, 2000 CASE STATUS: Hearing Partially Held; continued to January 29 and 30, 2001 at 9:30 a.m.
Nov. 28, 2000 United`s Notice of Filing Attachment to Motion in Limine filed.
Nov. 28, 2000 Department`s Prehearing Statement (filed via facsimile).
Nov. 27, 2000 United`s Notice of Filing Exhibit 1 (which should have been attached to United`s Response to Order of Pre-hearing Instructions with United`s Proposed Prehearing Satement) filed.
Nov. 27, 2000 United`s Response to Order of Pre-Hearing Instructions with United`s Separate Proposed Pre-Hearing Statement filed.
Nov. 27, 2000 United Wisconsin`s Motion in Limine filed.
Nov. 09, 2000 Order issued (the hearing scheduled for 11/29/00, will be limited to the applicability of Section 627.6425, F.S., the hearing date of 11/30/00 is cancelled).
Nov. 02, 2000 Joint Motion to Change/Bifurcate Final Hearing with Request for Expedited Decision on Motion filed.
Oct. 13, 2000 United Wisconsin`s First Request to Produce to the Department (filed via facsimile).
Oct. 03, 2000 Order of Pre-hearing Instructions issued.
Oct. 03, 2000 Notice of Hearing issued (hearing set for November 29 and 30, 2000; 9:30 a.m.; Tallahassee, FL).
Oct. 02, 2000 Joint Response to Revised Initial Order filed.
Sep. 27, 2000 Initial Order issued.
Sep. 25, 2000 Election of Rights filed.
Sep. 25, 2000 Order to Show Cause Filed.
Sep. 25, 2000 Petition for Formal Administrative Hearing filed.
Sep. 25, 2000 Agency referral filed.
Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
Subpoena Duces Tecum filed.
Amended Notice of Taking Deposition Duces Tecum filed.
Source:  Florida - Division of Administrative Hearings

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