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AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY, AMERICAN INTERNATIONAL SOUTH INSURANCE COMPANY, ET AL. vs DEPARTMENT OF FINANCIAL SERVICES, FINANCIAL SERVICES COMMISSION, OFFICE OF INSURANCE REGULATION, 04-001167 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-001167 Visitors: 3
Petitioner: AIU INSURANCE COMPANY, AMERICAN HOME ASSURANCE COMPANY, AMERICAN INTERNATIONAL SOUTH INSURANCE COMPANY, ET AL.
Respondent: DEPARTMENT OF FINANCIAL SERVICES, FINANCIAL SERVICES COMMISSION, OFFICE OF INSURANCE REGULATION
Judges: DIANE CLEAVINGER
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Apr. 06, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 20, 2006.

Latest Update: Jan. 03, 2025

Docket for Case No: 04-001167
Issue Date Proceedings
Mar. 20, 2006 Order Closing File. CASE CLOSED.
Mar. 14, 2006 Joint Motion to Relinquish Jurisdiction filed.
Jan. 12, 2006 Amended Order Continuing Case in Abeyance (parties to advise status by March 24, 2006).
Dec. 23, 2005 Order Continuing Case in Abeyance (parties to advise status by March 24, 2006).
Dec. 21, 2005 Status Report and Joint Motion for Extension of Time filed.
Jun. 22, 2005 Order Continuing Case in Abeyance (parties to advise status by December 22, 2005).
Jun. 20, 2005 Joint Report of the Parties as Required by Order Continuing Case in Abeyance filed.
Mar. 21, 2005 Order Continuing Case in Abeyance (parties to advise status by June 20, 2005).
Dec. 20, 2004 Petitioner` Motion to Stay Proceeding filed.
Nov. 29, 2004 Order Denying Omnibus Case Management Conference and Scheduling Pre-hearing Conference.
Nov. 22, 2004 Letter to Judge Cohen from D. Brown in response to statements made in a letter from Ms. Gomez of November 17, 2004 filed.
Nov. 22, 2004 Petitioners` Reply to Respondent`s Response Petitioners` Status Report and Motion for Omnibus Case Management and Response to Petitioners` Motion for Attorneys` Fees (filed via facsimile).
Nov. 17, 2004 Respondent`s Response to Petitioners` Status Report and Motion for Omnibus Case Management Conference and Motion for Attorneys` Fees and Costs filed.
Nov. 17, 2004 Letter to Judge Cohen from Respondent in response to Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Petitioners` Amended Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Certificate of Service of Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Letter to Judge Cohen from R. Pass regarding a request to set an omnibus case management conference filed.
Nov. 16, 2004 Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
Nov. 16, 2004 Status Report (filed by Respondent via facsimile).
Oct. 26, 2004 Order Continuing Case in Abeyance (parties to advise status by November 15, 2004).
Oct. 22, 2004 Joint Motion to Extend Stay (filed via facsimile).
Oct. 11, 2004 Order Continuing Case in Abeyance (parties to advise status by October 22, 2004).
Oct. 08, 2004 Status Report and Joint for Extension of Time (via efiling by Daniel Brown).
Oct. 05, 2004 Order Continuing Case in Abeyance (parties to advise status by October 8, 2004).
Sep. 30, 2004 Status Report and Joint Motion for Extension of Time (via efiling by Daniel Brown).
Sep. 29, 2004 Order Continuing Case in Abeyance (parties to advise status by September 30, 2004).
Sep. 24, 2004 Status Report and Joint Motion for Extension of Time (filed via facsimile).
Jun. 24, 2004 Order Continuing Case in Abeyance (parties to advise status by September 24, 2004).
Jun. 22, 2004 (Joint) Status Report (via efiling by Daniel Brown).
Apr. 22, 2004 Order Placing Case in Abeyance (parties to advise status by June 22, 2004).
Apr. 22, 2004 Joint Motion for Stay filed.
Apr. 19, 2004 Respondent`s Response to Petitioners` Motion for Reassignment of Case (filed via facsimile).
Apr. 16, 2004 Notice of Motion Hearing (April 22, 2004; 9:30 a.m.; DOAH).
Apr. 14, 2004 Response to Initial Order (filed by Petitioner via facsimile).
Apr. 14, 2004 Respondent`s Response to Initial Order (filed via facsimile).
Apr. 12, 2004 Petitioners` Motion for Reassignment of Case filed.
Apr. 07, 2004 Initial Order.
Apr. 06, 2004 First Amended Consolidated Petition for Formal Administrative Hearing filed.
Apr. 06, 2004 Notice of Agency Action Intent to Disapprove filed.
Apr. 06, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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