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OFFICE OF INSURANCE REGULATION vs LILLIAN ASSURANCE GROUP, LLC, 07-001170 (2007)

Court: Division of Administrative Hearings, Florida Number: 07-001170 Visitors: 30
Petitioner: OFFICE OF INSURANCE REGULATION
Respondent: LILLIAN ASSURANCE GROUP, LLC
Judges: BRAM D. E. CANTER
Agency: Office of Insurance Regulation
Locations: Tallahassee, Florida
Filed: Mar. 13, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 8, 2007.

Latest Update: Nov. 14, 2024

Docket for Case No: 07-001170
Issue Date Proceedings
Nov. 08, 2007 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Nov. 07, 2007 Lillian`s Notice of Withdrawal of Requests for Formal Hearing filed.
Oct. 09, 2007 Order Continuing Case in Abeyance (parties to advise status by November 9, 2007).
Oct. 05, 2007 Status Report filed.
Sep. 17, 2007 Order Continuing Case in Abeyance (parties to advise status by October 5, 2007).
Sep. 14, 2007 Status Report filed.
Aug. 14, 2007 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by September 14, 2007).
Aug. 13, 2007 Stipulated Motion to Continue Final Hearing filed.
Jul. 23, 2007 Office of Insurance Regulation`s First Request for Admissions filed.
Jul. 17, 2007 Respondent`s First Interrogatories to Petitioner/Respondent Lillian Holdings Group, LLC and Lillian Assurance Company, Inc. filed.
Jul. 17, 2007 Certificate of Service filed.
Jul. 13, 2007 Office of Insurance Regulation`s First Request to Produce filed.
May 11, 2007 Amended Notice of Hearing (hearing set for August 29 and 30, 2007; 9:00 a.m.; Tallahassee, FL; amended as to date of hearing).
May 08, 2007 Stipulated Motion to Reschedule Final Hearing filed.
May 01, 2007 Certificate of Service of the Office`s Response to Lillian`s First Request to Produce and Public Records Request filed.
May 01, 2007 Certificate of Service of the Office`s Response to Lillian`s First Set of Interrogatories filed.
May 01, 2007 Certificate of Service of the Office`s Response to Lillian`s First Request for Admissions filed.
Mar. 30, 2007 Lillian`s First Request for Admissions to Office filed.
Mar. 30, 2007 Lillian`s First Set of Interrogatories to Office of Insurance Regulation filed.
Mar. 30, 2007 Lillian`s First Request for Production of Documents and Public Records Request to Office filed.
Mar. 30, 2007 Lillian`s Notice of Serving First Set of Interrogatories and First Request for Admissions to the Office of Insurance Regulation filed.
Mar. 22, 2007 Order of Pre-hearing Instructions.
Mar. 22, 2007 Notice of Hearing (hearing set for June 5 through 7, 2007; 9:00 a.m.; Tallahassee, FL).
Mar. 20, 2007 Joint Response to Initial Order filed.
Mar. 15, 2007 Order of Consolidation (DOAH Case Nos. 07-1169 and 07-1170).
Mar. 14, 2007 Initial Order.
Mar. 13, 2007 Consent Order filed.
Mar. 13, 2007 Order filed.
Mar. 13, 2007 Request for Formal Hearing filed.
Mar. 13, 2007 Notice of Appearance (filed by C. Patterson).
Mar. 13, 2007 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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