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02-001339PL Department Of Insurance vs. Robert William Malloy, Ii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 30, 2002.

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Date
Proceedings
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Date: 07/30/2002
Proceedings: Letter to D. Andrews from B. Ladrie issued. (enclosing exhibits filed with the Division)
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Date: 07/30/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 07/29/2002
Proceedings: Motion to Relinquish Jurisdiction and Close File (filed by Petitioner via facsimile).
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Date: 07/23/2002
Proceedings: Joint Stipulation (filed via facsimile).
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Date: 07/17/2002
Proceedings: Respondent`s Answer to Administrative Complaint (filed via facsimile).
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Date: 07/17/2002
Proceedings: Respondent`s Witness and Exhibit List (filed via facsimile).
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Date: 05/30/2002
Proceedings: Petitioner`s Proposed Witness and Exhibit List (filed via facsimile).
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Date: 05/29/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 31, 2002; 1:00 p.m.; Fort Pierce, FL).
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Date: 05/23/2002
Proceedings: Petitioner`s Addendum to its Response to Respondent`s Motion to Continue Final Hearing (filed via facsimile).
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Date: 05/23/2002
Proceedings: Addendum to Respondent`s Motion to Continue Final Hearing (filed via facsimile).
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Date: 05/22/2002
Proceedings: Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 05/22/2002
Proceedings: Petitioner`s Answers to Respondent`s First Set of Interrogatories as Numbered Therein (filed via facsimile).
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Date: 05/22/2002
Proceedings: Petitioner`s Response to Respondent`s Motion to Continue Final Hearing (filed via facsimile).
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Date: 05/21/2002
Proceedings: Respondents Motion to Continue Final Hearing (filed via facsimile).
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Date: 05/02/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/02/2002
Proceedings: Notice of Hearing issued (hearing set for June 3, 2002; 1:00 p.m.; Fort Pierce, FL).
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Date: 04/25/2002
Proceedings: Respondent(s) First Request for Production of Documents filed.
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Date: 04/25/2002
Proceedings: Notice of service of Respondent(s) First Request for Production to the Petitioner filed.
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Date: 04/25/2002
Proceedings: Notice of Service of Respondent(s) First Set of Interrogatories to the Petitioner filed.
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Date: 04/18/2002
Proceedings: Initial Order Information (filed by Petitioner via facsimile).
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Date: 04/04/2002
Proceedings: Initial Order issued.
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Date: 04/04/2002
Proceedings: Notice of Appearance (filed by K. Haikara via facsimile).
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Date: 04/03/2002
Proceedings: Administrative Complaint filed.
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Date: 04/03/2002
Proceedings: Election of Proceeding filed.
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Date: 04/03/2002
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
04/03/2002
Date Assignment:
04/22/2002
Last Docket Entry:
07/30/2002
Location:
Fort Pierce, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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