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02-003495PL Department Of Insurance vs. Thomas Edward Pollock
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 7, 2002.

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Date
Proceedings
PDF:
Date: 11/21/2002
Proceedings: Advisory Information (filed by Petitioner via facsimile).
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Date: 11/15/2002
Proceedings: Motion to Strike Petitioner`s Response to Respondent`s Motion in Oppostion to Petitioner`s Motion to Reopen Proceedings (filed by Respondent via facsimile).
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Date: 11/13/2002
Proceedings: Petitioner`s Response to Respondent`s Motion in Opposition to Reopen Proceedings (filed via facsimile).
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Date: 11/12/2002
Proceedings: Motion in Opposition of Petitioner`s Motion to Reopen Proceedings (filed by Respondent via facsimile).
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Date: 11/08/2002
Proceedings: Motion to Reopen Proceedings (DOAH Case No. 02-4361PL established filed.
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Date: 11/08/2002
Proceedings: Motion to Reopen Proceedings (filed by Petitioner via facsimile).
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Date: 11/07/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 11/06/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 10/31/2002
Proceedings: Petitioner`s Witness and Exhibit List (filed via facsimile).
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Date: 10/24/2002
Proceedings: Petitioner`s More Definite Statements to its Administrative Complaint (filed via facsimile).
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Date: 10/24/2002
Proceedings: Respondent`s First Request for Production (filed via facsimile).
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Date: 10/18/2002
Proceedings: Order Denying Motion for Summary Hearing issued.
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Date: 10/18/2002
Proceedings: Order on Motion for More Definite Statement issued. (the motion is denied as to paragraphs 9(a), 9(b), and 9(h) of the administrative complaint; the motion is granted as to paragraphs 9(c), 9(g), and 9(i) of the administrative complaint. Petitioner shall serve a more definite statement as it relates to these paragraphs of the administrative complaint on or before October 24, 2002)
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Date: 10/15/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for Summary Hearing (filed via facsimile).
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Date: 10/15/2002
Proceedings: Notice of Hearing (filed by D. Hernandez via facsimile).
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Date: 10/03/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/03/2002
Proceedings: Notice of Hearing issued (hearing set for November 14, 2002; 9:00 a.m.; Tampa, FL).
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Date: 10/01/2002
Proceedings: Respondent`s Motion for Summary Hearing (filed via facsimile).
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Date: 09/23/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
PDF:
Date: 09/20/2002
Proceedings: Motion for a More Definite Statement (filed by Respondent via facsimile).
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Date: 09/19/2002
Proceedings: Petitioner`s Initial Order Information (filed via facsimile).
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Date: 09/10/2002
Proceedings: Initial Order issued.
PDF:
Date: 09/09/2002
Proceedings: Administrative Complaint (filed via facsimile).
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Date: 09/09/2002
Proceedings: Election of Proceeding (filed via facsimile).
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Date: 09/09/2002
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
09/09/2002
Date Assignment:
09/10/2002
Last Docket Entry:
11/21/2002
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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