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Home » Cases Under Administrative Hearing » 01-003046PL

01-003046PL Department Of Insurance vs. Clarence Keith Lamonda
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 24, 2002.

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Date
Proceedings
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Date: 01/24/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/22/2002
Proceedings: Notice of Voluntary Dismissal filed by Petitioner.
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Date: 11/27/2001
Proceedings: Order issued (Clarence Keith Lamonda`s Motion to Strike Department`s Second Amended Administrative Complaint is denied).
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Date: 10/30/2001
Proceedings: Clarence Keith Lamonda`s Motion to Strike Department`s Second Amended Administrative Complaint (filed via facsimile).
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Date: 10/30/2001
Proceedings: Lamonda`s Answer to the Second Amended Administrative Complaint (filed via facsimile).
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Date: 10/22/2001
Proceedings: Order Granting Motion to Abate issued (parties to advise status by 01/18/2002).
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Date: 10/22/2001
Proceedings: Order Granting Motion to File Second Amended Administrative Complaint issued.
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Date: 10/19/2001
Proceedings: Lamonda`s Response to Department`s Emergency Motion to Abate Proceedings (filed via facsimile).
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Date: 10/18/2001
Proceedings: Lamonda`s Response to Department`s Emergency Motion to Abate Proceedings (filed via facsimile).
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Date: 10/18/2001
Proceedings: Department`s Response to Respondent`s Third Request for Production filed.
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Date: 10/18/2001
Proceedings: Lamonda`s Motion to Compel Production filed.
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Date: 10/18/2001
Proceedings: Department`s Emergency Motion for Protective Order filed.
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Date: 10/17/2001
Proceedings: Department`s Emergency Motion to Abate Proceedings filed.
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Date: 10/10/2001
Proceedings: Letter to M. Davidson from M. Masterson concerning statements made to the Court during the hearing on the Motion for Protective Order and Motoin for Leave to Amend (filed via facsimile).
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Date: 10/09/2001
Proceedings: Lamonda`s Memorandum of Law in Opposition to Department`s Motion for Leave to File Second Amended Administrative Complaint (filed via facsimile).
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Date: 10/09/2001
Proceedings: Lamonda`s Memorandum of Law in Opposition to the Department`s Motion for Protective Order (filed via facsimile).
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Date: 10/09/2001
Proceedings: Clarence Keith Lamonda`s Motion to Strike Department`s Motion for Leave to File Second Amended Administrative Complaint (filed via facsimile).
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Date: 10/09/2001
Proceedings: Clarence Keith Lamonda`s Eight Request for Production (filed via facsimile).
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Date: 10/09/2001
Proceedings: Amended Notice of Taking Deposition Duces Tecum of the State of Florida Department of Insurance (filed by Respondent via facsimile).
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Date: 10/08/2001
Proceedings: (Proposed) Second Amended Administrative Complaint filed by Petitioner.
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Date: 10/08/2001
Proceedings: Department`s Motion for Leave to File Second Amended Administrative Complaint filed.
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Date: 10/08/2001
Proceedings: Notice of Hearing filed by Petitioner.
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Date: 10/05/2001
Proceedings: Clarence Keith Lamonda`s Seventh Request for Production (filed via facsimile).
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Date: 10/04/2001
Proceedings: Subpoena ad Testificandum, R. Prentiss, C. Straughn, R. Willis, S. Milness, and S. Binnum filed via facsimile.
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Date: 10/03/2001
Proceedings: Order Denying Respondent`s Motion to Reschedule Hearing issued.
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Date: 10/03/2001
Proceedings: Deposition, P. Newton filed, Volumes I and II.
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Date: 10/03/2001
Proceedings: Department`s Emergency Motion for Protective Order filed.
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Date: 10/02/2001
Proceedings: Lamonda`s Response to Department`s First Interrogatories (filed via facsimile).
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Date: 10/02/2001
Proceedings: Order on Respondent`s Motion to Compel issued.
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Date: 10/02/2001
Proceedings: Clarence Keith Lamonda`s Fifth Request for Production (filed via facsimile).
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Date: 10/01/2001
Proceedings: Respondent`s Motion to Compel Responses to Respondent`s First Interrogatories to Petitioner (filed via facsimile).
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Date: 10/01/2001
Proceedings: Respondent`s Responses to Department`s Request for Admissions (filed via facsimile).
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Date: 10/01/2001
Proceedings: Letter to DOAH from M. Davidson concerning an attachment to the Department`s Response to the Respondent`s Motion to Compel (filed via facsimile).
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Date: 10/01/2001
Proceedings: Letter to B. Dempsey, Jr. from M. Davidson concerning informing Mr. Dempsey, Jr. that he was misinformed that the department had no objection to a continuance filed.
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Date: 10/01/2001
Proceedings: Letter to M. Davidson from B. Dempsey, Jr. concerning the Respondent`s motion to reschedule the final hearing (filed via facsimile).
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Date: 09/28/2001
Proceedings: Department`s First Request for Production filed.
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Date: 09/28/2001
Proceedings: Respondent`s Fourth Request for Production (filed via facsimile).
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Date: 09/27/2001
Proceedings: Department`s Response to Respondent`s Motion to Compel Responses to Produciton Requests and Interrogatories filed.
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Date: 09/27/2001
Proceedings: Notice of Taking Deposition Duces Tecum (filed via facsimile).
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Date: 09/25/2001
Proceedings: Department`s Notice of Serving Answers to Respondent`s First Interrogatories filed.
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Date: 09/25/2001
Proceedings: Respondent`s Motion to Compel Responses to Respondent`s First and Second Requests for Produciton and First Interrogatories (filed via facsimile)
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Date: 09/25/2001
Proceedings: Respondent`s Second Request for Production (filed via facsimile).
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Date: 09/25/2001
Proceedings: Respondent`s First Request for Production (filed via facsimile).
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Date: 09/25/2001
Proceedings: Respondent`s Motion to Compel Responses to Respondent`s First and Second Requests for Production and First interrogatories (filed via facsimile).
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Date: 09/21/2001
Proceedings: Notice of Taking Deposition Duces Tecum of the State of Florida Department of Insurance (filed via facsimile).
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Date: 09/20/2001
Proceedings: Department`s Response to Respondent`s Motion to Reschedule Hearing filed.
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Date: 09/19/2001
Proceedings: Department`s Response to Respondent`s Second Request for Production filed.
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Date: 09/19/2001
Proceedings: Department`s Response to Respondent`s First Request for Production filed.
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Date: 09/18/2001
Proceedings: Respondent`s Motion to Reschedule Hearing (filed via facsimile).
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Date: 09/18/2001
Proceedings: Respondent`s Third Request for Production (filed via facsimile).
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Date: 09/06/2001
Proceedings: Order issued (the Motion for Protective Order is denied).
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Date: 09/06/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 13 through 16, 2001; 9:00 a.m.; Orlando, FL).
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Date: 08/29/2001
Proceedings: Respondent`s Memorandum in Opposition to the Department`s Motion for Protective Order and Request for Telephonic Hearing (filed via facsimile).
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Date: 08/27/2001
Proceedings: Respondent`s Second Request for Production filed.
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Date: 08/24/2001
Proceedings: Amended Notice of Taking Deposition Duces Tecum of The State of Florida Department of Insurance filed.
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Date: 08/23/2001
Proceedings: Department`s Motion for Protective Order filed.
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Date: 08/20/2001
Proceedings: Respondent`s Supplemental Response to the Initial Order Dated July 31, 2001 filed.
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Date: 08/16/2001
Proceedings: Notice of Taking Deposition Duces Tecum of the State of Florida Department of Insurance filed.
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Date: 08/16/2001
Proceedings: Respondent`s First Request for Production filed.
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Date: 08/16/2001
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 08/14/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 11 and 12, 2001; 9:00 a.m.; Orlando, FL).
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Date: 08/13/2001
Proceedings: Joint Response to Initial Order filed.
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Date: 08/09/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 08/09/2001
Proceedings: Notice of Hearing issued (hearing set for October 4 and 5, 2001; 9:00 a.m.; Orlando, FL).
Date: 07/31/2001
Proceedings: Initial Order issued.
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Date: 07/30/2001
Proceedings: Petition for Proceeding filed.
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Date: 07/30/2001
Proceedings: Amended Administrative Complaint filed.
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Date: 07/30/2001
Proceedings: Administrative Complaint filed.
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Date: 07/30/2001
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
07/30/2001
Date Assignment:
07/31/2001
Last Docket Entry:
01/24/2002
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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