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Home » Cases Under Administrative Hearing » 01-001939BID

01-001939BID Assessment Systems, Inc. vs. Department Of Insurance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, June 20, 2001.

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Date
Proceedings
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Date: 06/20/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 06/19/2001
Proceedings: Notice of Voluntary Dismissal filed.
Date: 06/13/2001
Proceedings: Notice of Service of Assessment Systems, Inc.`s First Set of Interrogatories to the Department of Insurance filed.
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Date: 06/12/2001
Proceedings: ASI`s First Request to Produce to DOI filed.
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Date: 06/12/2001
Proceedings: Notice of Service of Experior Assessments, LLC`s First Set of Interrogatories to Assessment Systems, Inc. filed.
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Date: 06/12/2001
Proceedings: ASI`s Amended First Request to Produce to Experior filed.
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Date: 06/12/2001
Proceedings: ASI`s Second Request to Produce to Department of Insurance filed.
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Date: 06/12/2001
Proceedings: Notice of Appearance (filed by M. Dix).
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Date: 06/12/2001
Proceedings: Notice of Objections to the Documents Designated in DOI`s Subpoenas Duces Tecum filed.
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Date: 06/12/2001
Proceedings: ASI`s Amended Notice of Taking Deposition Duces Tecum (M. Ashley, B. Brown, T. Ellinor, A. Huggins, L. Kitterman, N. Meier, H. Muhammad, M. Robinson, and J. Schultz) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (A. Huggins) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (N. Meier) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (J. Schultz) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (L. Kitterman) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (B. Brown) filed.
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Date: 06/12/2001
Proceedings: Subpoena Duces Tecum (T. Elinor) filed.
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Date: 06/12/2001
Proceedings: ASI`s Second Amended Notice of Taking Deposition Duces Tecum (M. Ashley, B. Brown, T. Ellinor, A. Huggins, L. Kitterman, N. Meier, H. Muhammad, M. Robinson, and J. Schultz) filed.
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Date: 06/11/2001
Proceedings: Amended Notice of Service of Respondent`s Answers to Petitioner`s Interrogatories filed.
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Date: 06/08/2001
Proceedings: Letter to Bencomp National Corporation from W. Melvin, Jr. (notifying of proceeding and advising to intervene) filed.
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Date: 06/08/2001
Proceedings: Notice of Service of Respondent`s Answers to Petitioner`s Interrogatories filed.
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Date: 06/07/2001
Proceedings: Amended Notice of Taking Deposition Duces Tecum Via Telephone (J. Cahill, A. Pombrekas, and R. Soule) filed.
Date: 06/07/2001
Proceedings: ASI`s Notice of Taking Deposition Duces Tecum (M. Ashley, B. Brown, T. Ellinor, A. Huggins, L. Kitterman, N. Meier, H. Muhammad, M. Robinson, and J. Schultz) filed.
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Date: 06/07/2001
Proceedings: Notice of Service of Assessment Systems Inc.`s First Set of Interrogatories to Experior Assessments, LCC filed by Petitioner.
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Date: 06/07/2001
Proceedings: Notice of Taking Deposition Duces Tecum Via Telephone (J. Cahill, A. Pombrekas, Corporate Representative`s most knowledgeable of allegations in paragraphs 6, and 8 and 9 of the Amended Formal Written Protest and Petition for Formal Administrative Hearing) filed.
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Date: 06/05/2001
Proceedings: ASI`s First Request to Produce to DOI filed.
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Date: 06/05/2001
Proceedings: Notice of Service of Assessment Systems Inc.`s First Set of Interrogatories to the Department of Insurance filed.
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Date: 06/01/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/01/2001
Proceedings: Notice of Hearing issued (hearing set for June 20 and 21, 2001; 9:00 a.m.; Tallahassee, FL).
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Date: 06/01/2001
Proceedings: Intervenor`s Memorandum of Law in Support of Department of Insurance`s Motion to Dismiss filed.
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Date: 05/30/2001
Proceedings: Order Granting Motion to Intervene issued (Experior Assessments, LLC).
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Date: 05/29/2001
Proceedings: ASI`s Response in Opposition to DOI`s Motion to Dismiss for Lack of Jurisdiction filed.
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Date: 05/25/2001
Proceedings: (Proposed) Order Granting Experior Assessments, LCC Motion to Intervene (filed by ).
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Date: 05/22/2001
Proceedings: Experior Assessments, LCC Motion to Intervene filed.
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Date: 05/21/2001
Proceedings: Notice of Appearance (filed by W. Melvin).
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Date: 05/17/2001
Proceedings: Amended Formal Written Protest and Petition for Formal Administrative Hearing filed.
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Date: 05/17/2001
Proceedings: Formal Written Protest and Petition for Formal Administrative Hearing filed.
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Date: 05/17/2001
Proceedings: Respondent`s Memorandum in Support of Motion to Dismiss filed.
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Date: 05/17/2001
Proceedings: Respondent`s Motion to Dismiss for Lack of Jurisdiction filed.
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Date: 05/17/2001
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM R. CAVE
Date Filed:
05/17/2001
Date Assignment:
05/18/2001
Last Docket Entry:
06/20/2001
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
BID
 

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