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01-003792 Employers Mutual, Llc; William R. Kokott; Nicholas E. Angelos; Norman E. Taplin; Jay A. Taplin; Norman E. Taplin &Amp; Associates; Et. Al. vs. Department Of Insurance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, November 8, 2002.

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Date
Proceedings
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Date: 11/08/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 09/30/2002
Proceedings: Department`s Motion to Dispense With Pre-Trial Statement (filed via facsimile).
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Date: 09/30/2002
Proceedings: Department`s Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 09/30/2002
Proceedings: Notice of Dropping Parties Without Prejudice (filed by Respondent via facsimile).
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Date: 09/27/2002
Proceedings: Amended Notice of Hearing (filed by Respondent via facsimile).
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Date: 09/27/2002
Proceedings: Department`s Memorandum in Opposition to Taplins` Motion for Summary Final Order filed.
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Date: 09/27/2002
Proceedings: Department`s Motion for Protective Order Regarding Deposition of Carroll Fisher filed.
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Date: 09/27/2002
Proceedings: Notice of Cancellation of Telephonic Deposition L. Brown, Esq. (filed via facsimile).
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Date: 09/26/2002
Proceedings: Taplins` Motion for Order Striking Pleadings and for Award of Attorney`s Fees filed.
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Date: 09/26/2002
Proceedings: Notice of Hearing (filed by Respondent via facsimile).
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Date: 09/26/2002
Proceedings: Department`s Memorandum in Opposition to Taplins` Motion for Summary Final Order (filed via facsimile).
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Date: 09/26/2002
Proceedings: Notice of Telephonic Deposition, C. Fisher (filed via facsimile).
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Date: 09/23/2002
Proceedings: Petitioner`s Witness and Exhibit List filed.
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Date: 09/23/2002
Proceedings: Petitioner`s Pretrial Statement in Lieu of Stipulation filed.
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Date: 09/19/2002
Proceedings: Taplin`s Motion for Summary Final Order and Memorandum of Law filed.
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Date: 09/19/2002
Proceedings: Department`s Motion for Continuance (filed via facsimile).
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Date: 09/19/2002
Proceedings: Department`s Motion for Protective Order Regarding Deposition of Robert A. Willis (filed via facsimile).
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Date: 09/13/2002
Proceedings: Plaintiff`s Supplemental Motion to Compel Discovery filed.
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Date: 09/13/2002
Proceedings: Subpoena Duces Tecum, R. Willis filed via facsimile.
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Date: 09/13/2002
Proceedings: Notice of Taking Deposition Duces Tecum, R. Willis (filed via facsimile).
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Date: 08/13/2002
Proceedings: Plaintiff`s Motion to Compel Discovery filed.
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Date: 06/12/2002
Proceedings: Petitioners` First Requests for Production of Documents (filed via facsimile).
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Date: 06/07/2002
Proceedings: Order issued. (motion is granted, respondent must respond to the subject discovery requests within 5 days of the date herof.)
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Date: 05/30/2002
Proceedings: Notice of Deposition to Bring Items and Documents filed by Petitioner.
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Date: 05/30/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for October 2 and 3, 2002; 9:30 a.m.; Tallahassee, FL).
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Date: 05/29/2002
Proceedings: Consent Motion for Continuance (filed by Petitioners via facsimile).
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Date: 05/13/2002
Proceedings: Notice of Service of Interrogatories upon Respondent (filed by Defendants via facsimile).
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Date: 05/10/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/10/2002
Proceedings: Notice of Hearing issued (hearing set for July 29 and 30, 2002; 9:30 a.m.; Tallahassee, FL).
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Date: 05/09/2002
Proceedings: Order issued. (motion to withdraw as counsel is granted; petitioner shall have until June 1, 2002 to secure substitute counsel)
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Date: 05/08/2002
Proceedings: Motion to Compel Answers to Interrogatories and to Produce filed Petitioner.
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Date: 05/07/2002
Proceedings: Notice of Change of Address filed by W. Graham.
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Date: 05/07/2002
Proceedings: Notice of Leave of Absence filed by W. Graham.
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Date: 04/30/2002
Proceedings: Response to First Request to Produce of American Benefit Society (filed by Respondent via facsimile).
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Date: 04/15/2002
Proceedings: Motion to Withdraw filed by M. Cullen.
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Date: 04/01/2002
Proceedings: Petitioner American Benefit Society Interrogatories to Respondent filed.
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Date: 04/01/2002
Proceedings: Notice of Serving Interrogatories to Respondent filed.
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Date: 03/20/2002
Proceedings: Amended Notice of Intent to Issue Cease and Desist Order and to Assess Penalty filed.
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Date: 03/20/2002
Proceedings: Election of Rights filed.
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Date: 03/20/2002
Proceedings: Letter to Judge Ruff from W. Graham regarding case status filed.
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Date: 03/19/2002
Proceedings: Report of Status (filed by Petitioners via facsimile).
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Date: 03/19/2002
Proceedings: United States District Court Order (filed by Petitioner via facsimile).
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Date: 03/19/2002
Proceedings: Department`s Response to Sua Sponte Order of March 13, 2002 filed.
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Date: 03/13/2002
Proceedings: Order issued (the parties are to advise of the posture of this case and need for hearing within seven days from the date of this order).
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Date: 03/13/2002
Proceedings: Petition for Formal Adinistrative Hearing Pursuant to Sections 120.569 and 120.57, Florida Statutes (filed by Petitioner via facsimile).
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Date: 02/22/2002
Proceedings: Letter to Judge Ruff regarding cousel for Petitioner (filed via facsimile).
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Date: 02/04/2002
Proceedings: Letter to Judge Ruff from L. Brown confirming hearing will not proceed (filed via facsimile).
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Date: 01/28/2002
Proceedings: Order issued (the Motion for Leave to File Amended Notice of Intent is granted).
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Date: 01/23/2002
Proceedings: Subpoena Duces Tecum, J. DeHart filed.
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Date: 01/16/2002
Proceedings: Amended Notice of Intent to Issue Cease and Desist Order and to Assess Penalty (filed by DOI via facsimile).
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Date: 01/16/2002
Proceedings: Department`s Motion for Leave to File Amended Notice of Intent (filed via facsimile).
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Date: 01/16/2002
Proceedings: Notice of Intent to Issue Cease and Desist Order and to Assess Penalty (filed by DOI via facsimile).
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Date: 01/14/2002
Proceedings: Subpoena Duces Tecum, E. Averill filed.
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Date: 12/26/2001
Proceedings: Subpoena Duces Tecum, S. Kern filed.
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Date: 12/26/2001
Proceedings: Subpoena Duces Tecum, L. Hickman filed.
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Date: 12/24/2001
Proceedings: Subpoena Duces Tecum, P. Stump filed.
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Date: 12/24/2001
Proceedings: Subpoena Duces Tecum, K. Barber filed.
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Date: 12/21/2001
Proceedings: Subpoena Duces Tecum, C. DiPrimio, P. Provenzano filed.
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Date: 12/19/2001
Proceedings: Subpoena Duces Tecum (3), S. Perri, B. Busche, J. Silverstein filed.
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Date: 12/18/2001
Proceedings: Subpoena Duces Tecum, M. Chernoff filed.
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Date: 12/17/2001
Proceedings: Subpoena Duces Tecum (5), B. Cumming, J. Peerdigon, L. Peerdigon, L. Calo, B. McKinney filed.
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Date: 12/17/2001
Proceedings: Order issued (Petitioner`s Counsel is directed to attend all scheduled depositions and to ensure attendance of his client or any deponent under his direction and control, unless a proper motion for protective order for quash has been previously filed).
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Date: 12/17/2001
Proceedings: Subpoena Duces Tecum (2), A. Benson, M. Chernoff filed.
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Date: 12/14/2001
Proceedings: Return of Service (14) filed.
Date: 12/13/2001
Proceedings: Subpoena Duces Tecum, E. Averill filed.
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Date: 12/13/2001
Proceedings: Subpoena Duces Tecum, L. Miret filed.
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Date: 12/07/2001
Proceedings: Subpoena Duces Tecum, J. Baker filed.
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Date: 12/07/2001
Proceedings: Subpoena Duces Tecum, K. Cerulli filed.
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Date: 12/05/2001
Proceedings: Notice of Appearance (filed by Petitioners).
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Date: 12/03/2001
Proceedings: Subpoena Duces Tecum, L. Cerulli filed.
Date: 12/03/2001
Proceedings: Subpoena Duces Tecum (2), A. Clark, G. Indianer filed.
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Date: 11/29/2001
Proceedings: Department`s Motion to Compel Attendance at Depositions and for Sanctions (filed via facsimile)
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Date: 11/29/2001
Proceedings: Subpoena Duces Tecum (2), C. Sinvard, C. Lord filed.
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Date: 11/28/2001
Proceedings: Subpoena Duces Tecum, E. Norman filed.
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Date: 11/26/2001
Proceedings: Subpoena Duces Tecum, K. Van Elswyk filed.
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Date: 11/19/2001
Proceedings: Subpoena Duces Tecum, C. Wolfe, S. Riggins filed.
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Date: 11/16/2001
Proceedings: Notice of Taking Deposition, N. Angelos, W. Kokott, Coporate Representative of Employers Mutual (20) filed.
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Date: 11/06/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 5 through 7, 2002; 10:00 a.m.; Tallahassee, FL).
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Date: 11/05/2001
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 11/02/2001
Proceedings: Order Granting Counsel Leave to Withdraw issued.
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Date: 10/23/2001
Proceedings: Motion to Withdraw as Attorneys for Petitioners (filed by A. Levine via facsimile).
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Date: 10/12/2001
Proceedings: Notice of Hearing issued (hearing set for November 8, 2001; 10:00 a.m.; Tallahassee, FL).
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Date: 09/27/2001
Proceedings: Initial Order issued.
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Date: 09/26/2001
Proceedings: Notice of Intent to Issue Cease and Desist Order and to Assess Penalty filed.
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Date: 09/26/2001
Proceedings: Petition for Formal Administrative Proceeding filed.
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Date: 09/26/2001
Proceedings: Election of Rights filed.
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Date: 09/26/2001
Proceedings: Agency referral filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
09/26/2001
Date Assignment:
09/27/2001
Last Docket Entry:
11/08/2002
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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