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DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF INSURANCE REGULATION vs NATIONAL ACCIDENT INSURANCE UNDERWRITERS, INC., 03-002890 (2003)

Court: Division of Administrative Hearings, Florida Number: 03-002890 Visitors: 2
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF INSURANCE REGULATION
Respondent: NATIONAL ACCIDENT INSURANCE UNDERWRITERS, INC.
Judges: MICHAEL M. PARRISH
Agency: Department of Financial Services
Locations: Miami, Florida
Filed: Aug. 08, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 23, 2003.

Latest Update: Jan. 18, 2025

Docket for Case No: 03-002890
Issue Date Proceedings
Oct. 23, 2003 Order Closing File. CASE CLOSED.
Oct. 21, 2003 Joint Motion for Abeyance filed by Petitioner.
Oct. 16, 2003 Second Re-Notice of Taking Deposition (A. Willis) filed via facsimile).
Oct. 10, 2003 Notice of Taking Deposition Duces Tecum (J. Ashton) filed via facsimile.
Oct. 09, 2003 Re-Notice of Taking Deposition Duces Tecum (A. Willis) filed via facsimile.
Oct. 08, 2003 Notice of Taking Deposition Duces Tecum (A. Willis) filed via facsimile.
Sep. 29, 2003 Respondent`s Objections to Amended Notice of Deposition Duces Tecum to Michael L. Benoit and Irving M. Drobny (filed via facsimile).
Sep. 24, 2003 Respondent`s Response and/or Objections to Petitioner`s First Request for Production filed.
Sep. 24, 2003 Respondent`s Response to Request for Admissions filed.
Sep. 24, 2003 Notice of Service of Respondent`s Responses and/or Objections to Petitioner`s First Set of Interrogatories filed.
Sep. 23, 2003 Petitioner`s Notice of Service of Responses to Respondent`s First Set of Interrogatories and Request for Admissions (filed via facsimile).
Aug. 27, 2003 Notice of Hearing (hearing set for October 30 and 31, 2003; 9:30 a.m.; Tallahassee, FL).
Aug. 21, 2003 Respondent`s First Set of Interrogatories to Petitioner Department of Financial Services (filed via facsimile).
Aug. 21, 2003 Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Department of Financial Services (filed via facsimile).
Aug. 21, 2003 Respondent`s First Request for Admissions to Petitioner Department of Financial Services (filed via facsimile).
Aug. 20, 2003 Petitioner`s Notice of Service of First Set of Interrogatories to Respondent (filed via facsimile).
Aug. 18, 2003 Joint Response to Initial Order filed by Petitioner.
Aug. 11, 2003 Initial Order.
Aug. 08, 2003 Notice of Rights filed.
Aug. 08, 2003 Amended Order to Show Cause filed.
Aug. 08, 2003 Petition for Hearing filed.
Aug. 08, 2003 Election of Rights filed.
Aug. 08, 2003 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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