eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 01-001862PL

01-001862PL Department Of Insurance vs. John William Hay
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 8, 2002.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/08/2002
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 03/05/2002
Proceedings: Motion to Relinquish Jurisdiction filed by Petitioner.
PDF:
Date: 01/16/2002
Proceedings: Status Report filed by Petitioner.
PDF:
Date: 11/13/2001
Proceedings: Order Granting Respondent`s Motion to Abate and Denying Respondent`s Motion to Dismiss issued (Petitioner shall provide a status report no later than 60 days from the date of this order).
PDF:
Date: 11/02/2001
Proceedings: Order on Respondent`s Motion to Compel Answers to Interrogatories issued.
PDF:
Date: 10/31/2001
Proceedings: Deposition (of R. Wayne Stewart) filed.
PDF:
Date: 10/31/2001
Proceedings: Deposition (of D. Falvey) filed.
PDF:
Date: 10/31/2001
Proceedings: Notice of Filing Depositions (of R. Wayne Stewart and D. Falvey) filed.
PDF:
Date: 10/31/2001
Proceedings: (Proposed) Order on Respondent`s Renewed Motion to Compel filed.
PDF:
Date: 10/24/2001
Proceedings: Petitioner`s Response to Renewed Motion to Compel filed.
PDF:
Date: 10/22/2001
Proceedings: Respondent`s Reply Brief in Support of His Motion to Abate and Dismiss (filed via facsimile).
PDF:
Date: 10/08/2001
Proceedings: Petitioner`s Memorandum in Opposition to Respondent`s Motion to Dismiss filed.
PDF:
Date: 09/24/2001
Proceedings: Notice of Change of Address filed by Respondent.
PDF:
Date: 09/24/2001
Proceedings: Memorandum of Law in Support of Respondent`s Motion to Abate and Dismiss filed by Respondent.
PDF:
Date: 09/20/2001
Proceedings: Memorandum of Law in Support of Respondent`s motin to Abate and Dismiss (filed by Respondent via facsimile).
Date: 09/13/2001
Proceedings: Transcript filed.
PDF:
Date: 09/13/2001
Proceedings: Notice of Filing Original Transcript filed.
PDF:
Date: 09/13/2001
Proceedings: Notice of Hearing issued (hearing set for November 9, 2001; 9:00 a.m.; Tampa, FL).
PDF:
Date: 09/12/2001
Proceedings: Respondent`s Unopposed Motion to Reschedule Final Hearing and Motion to Clarify and Set Dates for Supplemental Briefing (filed via facsimile).
PDF:
Date: 08/27/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 23, 2001; 9:00 a.m.; Tampa, FL).
Date: 08/24/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
PDF:
Date: 08/22/2001
Proceedings: Motion to Abate and Dismiss (filed by Respondent via facsimile).
PDF:
Date: 08/22/2001
Proceedings: Respondent`s Request for Compulsory Judicial Notice filed.
PDF:
Date: 08/20/2001
Proceedings: Order on Pending Motions issued.
PDF:
Date: 08/20/2001
Proceedings: Respondent`s Response to Order of Pre-Hearing Instructions filed.
PDF:
Date: 08/17/2001
Proceedings: Respondent`s Motion to Compel Answers to Interrogatories filed.
PDF:
Date: 08/17/2001
Proceedings: Amended Notice of Taking Depositions D. Falvey, B. Falvey, R. Stewart filed.
PDF:
Date: 08/15/2001
Proceedings: Petitioner`s Motion to Quash Respondent`s Interrogatories or for Protective Order filed.
PDF:
Date: 08/13/2001
Proceedings: Notice of Serving Respondents` First Interrogatories to Petitioner filed.
PDF:
Date: 08/13/2001
Proceedings: Motion to Dismiss filed by Respondent
PDF:
Date: 08/10/2001
Proceedings: Pettioner`s Response to Motion to Dismiss filed.
PDF:
Date: 08/10/2001
Proceedings: Petitioner`s Notice of Additional Witness for Final Hearing filed.
PDF:
Date: 08/08/2001
Proceedings: Notice of Appearance (filed by T. Cerio via facsimile).
PDF:
Date: 07/12/2001
Proceedings: Notice of Appearance (filed by P. Antonacci).
PDF:
Date: 07/12/2001
Proceedings: Motion for Continuance filed by Petitioner.
PDF:
Date: 07/12/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for August 24, 2001; 9:00 a.m.; Tampa, FL).
PDF:
Date: 07/11/2001
Proceedings: Letter to J. Studdard from P. Antonacci (regarding postponement of hearing) filed via facsimile.
PDF:
Date: 07/06/2001
Proceedings: Petitioner`s Response to Order of Prehearing Instructions filed.
PDF:
Date: 06/18/2001
Proceedings: Notice of Production of Documents filed.
PDF:
Date: 05/31/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 05/31/2001
Proceedings: Notice of Hearing issued (hearing set for July 19, 2001; 9:00 a.m.; Tampa, FL).
PDF:
Date: 05/25/2001
Proceedings: Response to Initial Order filed by Petitioner.
PDF:
Date: 05/15/2001
Proceedings: Initial Order issued.
PDF:
Date: 05/14/2001
Proceedings: Notice of Unavailability filed.
PDF:
Date: 05/14/2001
Proceedings: Election of Rights filed.
PDF:
Date: 05/14/2001
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/14/2001
Proceedings: Agency referral filed.

Case Information

Judge:
FRED L. BUCKINE
Date Filed:
05/14/2001
Date Assignment:
08/22/2001
Last Docket Entry:
03/08/2002
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels