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OFFICE OF INSURANCE REGULATION vs LILLIAN ASSURANCE GROUP, INC., 10-009668 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-009668 Visitors: 54
Petitioner: OFFICE OF INSURANCE REGULATION
Respondent: LILLIAN ASSURANCE GROUP, INC.
Judges: J. D. PARRISH
Agency: Office of Insurance Regulation
Locations: Tallahassee, Florida
Filed: Oct. 14, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 2, 2011.

Latest Update: Dec. 22, 2024

Docket for Case No: 10-009668
Issue Date Proceedings
Jul. 28, 2011 Response to Order to Show Cause filed.
Jul. 28, 2011 Appendices for Petition for Review of Non-final Agency Action filed.
Jul. 28, 2011 Petition for Review of Non-final Agency Action filed.
Jun. 17, 2011 Petitioner's Response to Respondent's Motion for Stay Pending Review filed.
Jun. 17, 2011 Petitioner's Response to Respondent's Motion for Reconsideration of Order Relinquishing Jurisdiction filed.
Jun. 15, 2011 Respondent's Motion for Reconsideration of Order Relinquish Jurisdiction filed.
Jun. 15, 2011 Motion for Stay Pending Review filed.
Jun. 02, 2011 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Apr. 13, 2011 Notice filed.
Apr. 05, 2011 Order Canceling Hearing.
Mar. 31, 2011 Joint Motion for Extension of Time to File Prehearing Stipulation or Prehearing Statement filed.
Mar. 24, 2011 Intervener's Request for Telephonic Hearing and Response to Petitioner's Reply to Motion for Leave to Intervene filed.
Mar. 23, 2011 Petition for Leave to Intervene in Section 120.57(1), Florida Statutes Formal Administrative Hearing filed.
Mar. 22, 2011 Petitioner's Response to Respondent's Motion to Continue filed.
Mar. 18, 2011 Respondent's Motion for a Continuance filed.
Mar. 17, 2011 Notice of Canceling Deposition of Belinda Miller filed.
Mar. 17, 2011 Notice of Canceling Deposition of Carolyn Morgan filed.
Mar. 17, 2011 Notice of Filing Responses to Petitioner's Third Request for Production of Documents.
Mar. 17, 2011 Petitioner's Response to Petition for Leave to Intervene filed.
Mar. 15, 2011 Response to Agency Motion to Amend Order filed.
Mar. 15, 2011 Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
Mar. 11, 2011 Amended Notice of Taking Deposition Duces Tecum (Carolyn Morgan) filed.
Mar. 11, 2011 Amended Notice of Taking Deposition Duces Tecum (Belinda Miller) filed.
Mar. 10, 2011 Petition for Leave to Intervene in Section 120.57(1) Florida Statutes Formal Administrative Hearing filed.
Mar. 08, 2011 Petitioner's Motion to Relinquish Jurisdiction filed.
Mar. 08, 2011 Petitioner's Motion to Amend the Pleading filed.
Mar. 01, 2011 Petitioner's Third Request to Produce filed.
Feb. 28, 2011 Notice of Filing Responses to Respondent's First Interrogatories to Petitioner filed.
Feb. 23, 2011 Order Granting Continuance and Re-scheduling Hearing (hearing set for April 11 through 13, 2011; 8:30 a.m.; Tallahassee, FL).
Feb. 16, 2011 Order (granting Petitioner's motion for protective order).
Feb. 14, 2011 Petitioner's Motion to Move the Hearing Dates filed.
Feb. 11, 2011 Petitioner's Motion for Protective Order filed.
Feb. 11, 2011 Petitioner's Response to Respondents Request to Produce filed.
Jan. 28, 2011 Order Granting Continuance and Re-scheduling Hearing (hearing set for April 4 through 7, 2011; 9:00 a.m.; Tallahassee, FL).
Jan. 26, 2011 Respondent's First Request for Production to Petitioner filed.
Jan. 26, 2011 Notice of Serving First Interrogatories filed.
Jan. 24, 2011 Notice of Taking Deposition Duces Tecum (Carolyn Morgan) filed.
Jan. 21, 2011 Notice of Taking Deposition Duces Tecum (Robin Wescott) filed.
Jan. 21, 2011 Notice of Taking Deposition Duces Tecum (Mary Mostoller) filed.
Jan. 21, 2011 Notice of Taking Deposition Duces Tecum (Belinda Miller) filed.
Jan. 18, 2011 Notice of Availability filed.
Jan. 13, 2011 Amended Notice of Taking Deposition (of J. Peters) filed.
Jan. 13, 2011 Amended Notice of Taking Deposition (of R. Chapman) filed.
Jan. 13, 2011 Amended Notice of Taking Deposition (of L. White) filed.
Jan. 13, 2011 Amended Notice of Taking Deposition (of J. Dimino) filed.
Jan. 07, 2011 Petitioner's Motion for Continuance filed.
Jan. 05, 2011 Notice of Taking Deposition (J. Peters) filed.
Jan. 05, 2011 Notice of Taking Deposition (R. Chapman) filed.
Jan. 05, 2011 Notice of Taking Deposition (J. Domino) filed.
Jan. 05, 2011 Notice of Taking Deposition (L. White) filed.
Dec. 28, 2010 Petitioner's Motion to Compel filed.
Dec. 16, 2010 Notice of Appearance as Additional Counsel (filed by S. Doheny) filed.
Dec. 03, 2010 Order of Pre-hearing Instructions.
Dec. 03, 2010 Notice of Hearing (hearing set for February 7 through 10, 2011; 9:00 a.m.; Tallahassee, FL).
Nov. 05, 2010 Petitioner's Second Request to Produce filed.
Oct. 20, 2010 Petitioner's First Request to Produce filed.
Oct. 20, 2010 Notice of Filing Petitioner's First Set of Interrogatories to Respondent filed.
Oct. 19, 2010 Joint Response to Initial Order filed.
Oct. 14, 2010 Order filed.
Oct. 14, 2010 Petition for Section 120.57(1), Florida Statutes Formal Administrative Hearing filed.
Oct. 14, 2010 Agency referral filed.
Oct. 14, 2010 Initial Order.
Source:  Florida - Division of Administrative Hearings

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