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DIMINO HOLDINGS ASSOCIATES, LLC, LILLIAN ASSURANCE GROUP, INC., AND LILLIAN HOLDINGS GROUP, LLC vs OFFICE OF INSURANCE REGULATION, 08-006375 (2008)

Court: Division of Administrative Hearings, Florida Number: 08-006375 Visitors: 10
Petitioner: DIMINO HOLDINGS ASSOCIATES, LLC, LILLIAN ASSURANCE GROUP, INC., AND LILLIAN HOLDINGS GROUP, LLC
Respondent: OFFICE OF INSURANCE REGULATION
Judges: LAWRENCE P. STEVENSON
Agency: Office of Financial Regulation
Locations: Tallahassee, Florida
Filed: Dec. 19, 2008
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 14, 2009.

Latest Update: May 29, 2024

Docket for Case No: 08-006375
Issue Date Proceedings
Sep. 14, 2009 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Sep. 09, 2009 Joint Motion to Relinquish Jurisdiction filed.
Jul. 06, 2009 Order Continuing Case in Abeyance (parties to advise status by September 8, 2009).
Jul. 02, 2009 Joint Status Report filed.
Apr. 15, 2009 Order Continuing Case in Abeyance (parties to advise status by June 15, 2009).
Apr. 14, 2009 Agreed Status Report Requesting Case Be Held in Abeyance filed.
Feb. 25, 2009 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 15, 2009).
Feb. 20, 2009 Agreed Motion to Place Case in Abeyance filed.
Jan. 22, 2009 Order of Pre-hearing Instructions.
Jan. 22, 2009 Notice of Hearing (hearing set for April 7 and 8, 2009; 9:00 a.m.; Tallahassee, FL).
Jan. 20, 2009 Joint Response to Initial Order filed.
Jan. 07, 2009 Respondent`s Response to Initial Order filed.
Dec. 30, 2008 Order (Motion to Extend Time to File Response to Initial Order is granted, responses shall be filed by January 19, 2008).
Dec. 29, 2008 Motion to Extend Time to File Response to Initial Order filed.
Dec. 22, 2008 Initial Order.
Dec. 19, 2008 Denial of Application filed.
Dec. 19, 2008 Petition for Evidentiary Hearing filed.
Dec. 19, 2008 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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