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00-003983 Department Of Insurance vs. United Wisconsin Life Insurance Company
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 8, 2001.

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Date
Proceedings
Date: 06/13/2001
Proceedings: United Wisconsin`s Motion for Reasonable Expenses and Attorney`s Fees (DOAH Case No. 01-2398F established) filed.
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Date: 05/11/2001
Proceedings: Letter to Honorable T. Gallagher from Judge D. Davis regarding Order Closing File
Date: 05/11/2001
Proceedings: Transcript (for Motion Hearing) filed.
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Date: 05/11/2001
Proceedings: Notice of Filing Transcript filed.
Date: 05/08/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
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Date: 05/08/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/08/2001
Proceedings: Subpoena ad Testificandum (J. Bracher) filed.
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Date: 05/08/2001
Proceedings: Verified Return of Service filed.
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Date: 05/07/2001
Proceedings: United Wisconsin`s Response in Opposition to DOI`s Motion to File a Second Amended Order to Show Cause and Motion for Continuance filed.
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Date: 05/02/2001
Proceedings: Second Amended Order to Show Cause filed.
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Date: 05/02/2001
Proceedings: Department`s Motion for Leave to File Second Amended Order to Show Cause and for Continuance filed.
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Date: 05/01/2001
Proceedings: (Joint) Pre-Hearing Stipulation (filed via facsimile).
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Date: 05/01/2001
Proceedings: Department`s Motion for Protective Order filed.
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Date: 04/30/2001
Proceedings: Subpoena Duces Tecum filed.
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Date: 04/27/2001
Proceedings: Notice of Taking Deposition filed.
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Date: 04/27/2001
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 04/25/2001
Proceedings: Order Denying Motion for Protective Order issued.
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Date: 04/23/2001
Proceedings: Department`s Response to United Wisconsin`s Motion for Reconsideration and Leave filed.
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Date: 04/20/2001
Proceedings: Order issued (United Wisconsin`s Motion for Reconsideration of Order Granting Protective Order and Motion for Leave to Take Deposition of Tom Gallagher is denied).
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Date: 04/18/2001
Proceedings: United Wisconsin`s Motion for Reconsideration of Order Granting Protective Order and Motion for Leave to Take Deposition of Tom Gallagher filed.
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Date: 04/13/2001
Proceedings: Order Denying United Wisconsin`s Motion for Immediate Relief From Amended Order to Show Cause issued.
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Date: 04/13/2001
Proceedings: Order Granting Department`s Motion for Protective Order issued.
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Date: 04/12/2001
Proceedings: Supplement to Motion for Protective Order filed by Respondent.
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Date: 04/12/2001
Proceedings: United Wisconsin`s Motion for Protective Order filed.
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Date: 04/11/2001
Proceedings: Department`s Response to United Wisconsin`s Motion for Immediate Relief from Amended Order to Show Cause filed.
Date: 04/10/2001
Proceedings: Notice of Deposition (The Honorable T. Gallagher) filed.
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Date: 04/09/2001
Proceedings: Department`s Motion for Protective Order filed.
Date: 04/09/2001
Proceedings: Deposition of State of Florida, Department of Insurance filed.
Date: 04/09/2001
Proceedings: Notice of Filing Deposition filed.
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Date: 04/09/2001
Proceedings: United Wisconsin`s Motion for Immediate Relief from Amended Order to Show Cause filed.
Date: 03/26/2001
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of T. Grissom) filed.
Date: 03/16/2001
Proceedings: Notice of Taking Deposition Duces Tecum (of Torre A. Grissom) filed.
Date: 03/16/2001
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Bracher) filed.
Date: 03/16/2001
Proceedings: Notice of Taking Deposition Duces Tecum (of FDEP) filed.
Date: 03/16/2001
Proceedings: Subpoena Duces Tecum (3) filed.
Date: 03/15/2001
Proceedings: Department`s Motion for Protective Order filed.
Date: 03/14/2001
Proceedings: Notice of Taking Deposition Duces Tecum filed by Respondent.
Date: 03/13/2001
Proceedings: Notice of Taking Deposition Duces Tecum (3) filed by Respondent.
Date: 03/09/2001
Proceedings: Respondent`s Responses and Objections to Department`s First Request for Production of Documents filed.
Date: 02/22/2001
Proceedings: Amend Notice of Taking Deposition Duces Tecum filed by Respondent
Date: 02/20/2001
Proceedings: Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
Date: 02/13/2001
Proceedings: Notice of Taking Deposition Duces Tecum, Subpoena Duces Tecum filed by Respondent.
Date: 02/06/2001
Proceedings: Department`s First Request for Production of Documents filed.
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Date: 01/30/2001
Proceedings: Order Denying United Wisconsin Life Insurance Company`s Motion for Protective Order issued.
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Date: 01/26/2001
Proceedings: United Wisconsin`s Motion for Protective Order and Response in Opposition to Department`s Motion to Compel Depositions filed.
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Date: 01/22/2001
Proceedings: Department`s Response to United Wisconsin`s Motion for Summary Recommended Order Relinquishing Jurisdiction filed.
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Date: 01/19/2001
Proceedings: Notice of Filing Transcript; Transcript filed.
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Date: 01/18/2001
Proceedings: Order on Case Status issued (hearing set for May 8 through 9, 2001, 9:30 a.m., Tallahassee, Fl.).
Date: 01/18/2001
Proceedings: Subpoena Duces Tecum (H. Thomas) filed.
Date: 01/17/2001
Proceedings: Department`s Response to United Wisconsin`s Admission Request filed.
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Date: 01/17/2001
Proceedings: Department`s Motion to Compel Depositions filed.
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Date: 01/17/2001
Proceedings: Department`s Reply to United Wisconsin`s Response in Opposition to Department`s Motion for Leave to Amend filed.
Date: 01/17/2001
Proceedings: Department`s Notice of Taking Deposition Duces Tecum filed.
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Date: 01/16/2001
Proceedings: Notice of Withdrawal of Stipulation of Admitted Facts (Respondent) filed.
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Date: 01/12/2001
Proceedings: Order issued (Judge Staros hereby recuses herself from these proceedings).
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Date: 01/12/2001
Proceedings: United Wisconsin`s Motion for Summary Recommended Order or Order Relinquishing Jurisdiction filed.
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Date: 01/12/2001
Proceedings: United Wisconsin`s Response in Opposition to Department`s Motion for Leave to Amend filed.
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Date: 01/10/2001
Proceedings: Response to Suggestion of Recusal filed by Respondent.
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Date: 01/09/2001
Proceedings: Order issued (the Respondent`s Motion to Compel Discovery is granted in part. The request for attorneys` fees is denied).
Date: 01/09/2001
Proceedings: Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed.
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Date: 01/05/2001
Proceedings: Amended Order to Show Cause (filed via facsimile).
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Date: 01/05/2001
Proceedings: Department`s Motion for Leave to Amend (filed via facsimile).
Date: 01/04/2001
Proceedings: Respondent`s First Request for Admissions filed.
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Date: 01/04/2001
Proceedings: Motion to Reduce Time to Respond to Respondent`s First Request for Admissions filed.
Date: 01/04/2001
Proceedings: Subpoena Duces Tecum (2); Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 01/03/2001
Proceedings: Notice of Telephonic Motion Hearing filed by Respondent.
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Date: 12/22/2000
Proceedings: United`s Renewed Motion to Compel Discovery (filed via facsimile).
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Date: 12/22/2000
Proceedings: Letter to M. Davidson from E. McArthur Re: response to letter received on 12/21/00 (filed via facsimile).
Date: 12/19/2000
Proceedings: Subpoena Duces Tecum filed.
Date: 12/19/2000
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
Date: 12/18/2000
Proceedings: Subpoena Duces Tecum filed.
Date: 12/18/2000
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 12/15/2000
Proceedings: Order issued (Respondent`s Motion to Compel Discovery is denied without prejudice).
Date: 12/15/2000
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 12/12/2000
Proceedings: Department`s Response to United Wisconsin`s Motion to Compel filed.
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Date: 12/05/2000
Proceedings: Amended Notice of Hearing issued. (hearing set for January 29 and 30, 2001; 9:30 a.m.; Tallahassee, FL, amended as to date).
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Date: 12/04/2000
Proceedings: United`s Motion to Compel Discovery filed.
Date: 11/28/2000
Proceedings: CASE STATUS: Hearing Partially Held; continued to January 29 and 30, 2001 at 9:30 a.m.
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Date: 11/28/2000
Proceedings: United`s Notice of Filing Attachment to Motion in Limine filed.
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Date: 11/28/2000
Proceedings: Department`s Prehearing Statement (filed via facsimile).
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Date: 11/27/2000
Proceedings: United`s Notice of Filing Exhibit 1 (which should have been attached to United`s Response to Order of Pre-hearing Instructions with United`s Proposed Prehearing Satement) filed.
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Date: 11/27/2000
Proceedings: United`s Response to Order of Pre-Hearing Instructions with United`s Separate Proposed Pre-Hearing Statement filed.
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Date: 11/27/2000
Proceedings: United Wisconsin`s Motion in Limine filed.
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Date: 11/09/2000
Proceedings: Order issued (the hearing scheduled for 11/29/00, will be limited to the applicability of Section 627.6425, F.S., the hearing date of 11/30/00 is cancelled).
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Date: 11/02/2000
Proceedings: Joint Motion to Change/Bifurcate Final Hearing with Request for Expedited Decision on Motion filed.
Date: 10/13/2000
Proceedings: United Wisconsin`s First Request to Produce to the Department (filed via facsimile).
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Date: 10/03/2000
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/03/2000
Proceedings: Notice of Hearing issued (hearing set for November 29 and 30, 2000; 9:30 a.m.; Tallahassee, FL).
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Date: 10/02/2000
Proceedings: Joint Response to Revised Initial Order filed.
Date: 09/27/2000
Proceedings: Initial Order issued.
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Date: 09/25/2000
Proceedings: Election of Rights filed.
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Date: 09/25/2000
Proceedings: Order to Show Cause Filed.
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Date: 09/25/2000
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 09/25/2000
Proceedings: Agency referral filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
09/25/2000
Date Assignment:
01/16/2001
Last Docket Entry:
06/13/2001
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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