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03-004486RU Aiu Insurance Company, American Home Assurance Company, Birmingham Fire Insurance Company Of Pennsylvania, Commerce And Industry Insurance Company, Granite State Insurance Company, Et Al. vs. Department Of Financial Services, Office Of Insurance Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, June 13, 2006.

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Date
Proceedings
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Date: 06/13/2006
Proceedings: Final Order. CASE CLOSED.
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Date: 05/19/2006
Proceedings: Office of Insurance Regulation`s Motion to Dismiss Case as Moot filed.
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Date: 07/12/2005
Proceedings: Order (absent a motion to schedule for hearing, this cause will remain abated until a party provides the undersigned with an order (decision) and mandate entered by the First District Court of Appeal in DOAH Case No. 04-1540RP).
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Date: 06/16/2005
Proceedings: Joint Notice of Entry of Final Order in DOAH Case No 04-1540 filed.
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Date: 06/16/2005
Proceedings: Joint Notice of Entry of Final Order in DOAH Case No 04-1540 filed.
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Date: 12/20/2004
Proceedings: Order on All Pending Motions and Abating Case.
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Date: 12/16/2004
Proceedings: Response to Petitioner`s Motion to Amend Petition for Determination that Agency Statement Constitutes and Unadopted Rule and Violates Section 120.54(1)(a), Florida Statutes filed.
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Date: 12/16/2004
Proceedings: Respondent`s Response Opposing Petitioner`s Moiton to Consolidate this Case with Division Case No. 04-1540RP filed.
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Date: 12/09/2004
Proceedings: Petitioners` Motion to Amend Petition for Determination that Agency Statement Constitutes an Unadopted Rule and Violates Section 120.54(1)(a), Florida Statutes filed.
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Date: 12/09/2004
Proceedings: Respondent`s Motion for Abeyance filed.
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Date: 12/09/2004
Proceedings: Joint Response to Scheduling Order and Order on All Pending Motions filed.
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Date: 12/09/2004
Proceedings: Petitioners` Motion to Consolidate this Case with Division Case No. 04-1540RP filed.
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Date: 12/09/2004
Proceedings: Petitioners` Motion to Amend Petition for Determination that Agency Statement Constitutes an Unadopted Rule and Violates Section 120.54(1)(a), Florida Statutes filed.
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Date: 12/09/2004
Proceedings: Joint Response to Scheduling Order and Order on All Pending Motions filed.
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Date: 12/09/2004
Proceedings: Petitioners` Motion to Consolidate this Case with Division Case No. 04-1540RP filed.
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Date: 12/07/2004
Proceedings: Letter to Judge Davis from E. Gomez enclosing enclosing documents related to proposed rule 69O-170.013 filed.
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Date: 12/03/2004
Proceedings: Scheduling Order and Order on All Pending Motions.
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Date: 11/22/2004
Proceedings: Letter to Judge Cohen from D. Brown in response to statements made in a letter from Ms. Gomez of November 17, 2004 filed.
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Date: 11/22/2004
Proceedings: Petitioners` Reply to Respondent`s Response Petitioners` Status Report and Motion for Omnibus Case Management and Response to Petitioners` Motion for Attorneys` Fees (filed via facsimile).
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Date: 11/17/2004
Proceedings: Respondent`s Response to Petitioners` Status Report and Motion for Omnibus Case Management Conference and Motion for Attorneys` Fees and Costs filed.
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Date: 11/17/2004
Proceedings: Letter to Judge Cohen from Respondent in response to Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
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Date: 11/16/2004
Proceedings: Petitioners` Amended Status Report and Motion for Omnibus Case Management Conference filed.
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Date: 11/16/2004
Proceedings: Certificate of Service of Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
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Date: 11/16/2004
Proceedings: Letter to Judge Cohen from R. Pass regarding a request to set an omnibus case management conference filed.
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Date: 11/16/2004
Proceedings: Petitioners` Status Report and Motion for Omnibus Case Management Conference filed.
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Date: 11/16/2004
Proceedings: Status Report (filed by Respondent via facsimile).
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Date: 10/25/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 15, 2004).
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Date: 10/22/2004
Proceedings: Status Report and Joint Motion for Extension of Time (filed via facsimile).
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Date: 10/13/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by October 22, 2004).
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Date: 10/08/2004
Proceedings: Status Report and Joint Motion for Extension of Time (via efiling by Daniel Brown).
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Date: 10/08/2004
Proceedings: Status Report and Joint Motion for Extension of Time (via efiling by Daniel Brown).
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Date: 10/04/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by October 8, 2004).
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Date: 09/30/2004
Proceedings: Joint Motion for Extension of Time (via efiling by Daniel Brown).
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Date: 09/01/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 30, 2004).
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Date: 08/24/2004
Proceedings: Joint Motion for Extension of Time (via efiling by Daniel Brown).
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Date: 06/28/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by August 23, 2004).
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Date: 06/24/2004
Proceedings: Status Report and Joint Stipulation for Futher Stay (filed via facsimile).
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Date: 04/29/2004
Proceedings: Order (this proceeding shall remain stayed until June 25, 2004).
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Date: 04/27/2004
Proceedings: Joint Motion for Stay (filed via facsimile).
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Date: 03/18/2004
Proceedings: Notice of Appearance (filed by J. Joseph, Esquire, via facsimile).
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Date: 03/18/2004
Proceedings: Response in Opposition to Petitioner`s Motion to Vacate Order on all Pending Motions dated February 6, 2004, isnofar as it Stays Case No. 03-4486RU, to Lift Stay of Case No. 03-4486RU, and to Establish Discovery and Final Hearing Schedule in Case No. 03-4486RU (filed by Respondent via facsimile).
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Date: 03/10/2004
Proceedings: Motion for Extension of Time (filed by Respondent via facsimile).
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Date: 03/10/2004
Proceedings: Status Report (filed by Respondent via facsimile).
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Date: 03/10/2004
Proceedings: Petitioners` Motion to Vacate Order on all Pending Motions dated February 6, 2004, Insofar as it Stays Case No. 03-4486RU, to Lift Stay of Case No. 03-4486RU, and to Establish Discovery and Final Hearing Schedule in Case No. 03-4486RU (filed via facsimile).
Date: 02/10/2004
Proceedings: CASE STATUS: Hearing Held.
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Date: 02/10/2004
Proceedings: Notice of Appearance (filed by S. Parton, Esquire, via facsimile).
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Date: 02/06/2004
Proceedings: Order on All Pending Motions. (Case Nos. 03-4477 and 03-4486RU are bifurcated; 03-4486RU is abated for 30 days, parties shall file status report in writing by March 10, 2004; Case No. 03-4477 shall proceed to hearing on February 10, 2004 as scheduled; Motion in Limine denied)
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Date: 02/06/2004
Proceedings: Letter to D. Brown from E. Gomez regarding location of deposition of Mr. Hunter (filed via facsimile).
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Date: 02/05/2004
Proceedings: Notice of Telephonic Deposition (R. Hunter) filed via facsimile.
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Date: 02/05/2004
Proceedings: Office of Insurance Regulation`s Motion in Limine to Exclude Testimony of Richard Thomas filed.
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Date: 02/05/2004
Proceedings: Petitioners` Amended Certificate of Service of Response in Opposition to Respondent`s Motion to Stay (filed via facsimile).
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Date: 02/05/2004
Proceedings: Motion for Stay of Proceedings (filed by Respondent via facsimile).
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Date: 02/05/2004
Proceedings: Petitioners` Response in Opposition to Respondent`s Motion to Stay (filed via facsimile).
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Date: 02/04/2004
Proceedings: Order Denying Stay without Prejudice.
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Date: 02/04/2004
Proceedings: Order (by 6:00 p.m. February 5, 2004, Respondent shall make all necessary arrangements for a location from which Mr. Hunter may be deposed by Petitioners).
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Date: 02/03/2004
Proceedings: Petitioners` Amended Listing of Persons Required by Paragraph 5(a) of the Division`s January 29, 2004, Order on all Pending Motions (filed via facsimile).
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Date: 02/03/2004
Proceedings: Reply to Petititoner`s Response in Opposition to Respondent`s Emergency Motion for Stay of Order (filed by Respondent via facsimile).
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Date: 02/03/2004
Proceedings: Letter to D. Brown from E. Gomez regarding receipt of seminar materials (filed via facsimile).
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Date: 02/03/2004
Proceedings: Petitioners` Response in Opposition to Respondent`s Emergency Motion for Stay of Order (filed via facsimile).
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Date: 02/02/2004
Proceedings: (Proposed) Order on Respondent`s Motion for Stay of Order (filed by Respondent via facsimile).
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Date: 02/02/2004
Proceedings: Emergency Motion for Stay of Order (filed by Respondent via facsimile).
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Date: 02/02/2004
Proceedings: Petitioners` Response in Opposition to Respondent`s Emergency Motion for Extension of Time for Deposition of J. Robert Hunter (filed via facsimile).
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Date: 02/02/2004
Proceedings: Order Rescheduling Hours of Hearing (these cases are rescheduled to commence at 9:30 a.m., on February 10, 2004. February 10-13, 2004, are already reserved for trial of these cases).
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Date: 01/30/2004
Proceedings: Emergency Motion for Extension of Time within which to Produce J. Robert Hunter for Deposition (filed by Respondent via facsimile).
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Date: 01/29/2004
Proceedings: Order (Petitioners shall designate and produce for deposition, on January 28, 2004, that "person or persons who possess the most knowledge as to the methodology and rationale for the creation, calculation, determination, or setting of percentages of TRIA premiums attributable to classes of covered risk or industry").
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Date: 01/29/2004
Proceedings: Order on All Pending Motions (the discovery cut-off date is now February 6, 2004; that will also be the new date for filing the Joint Pre-hearing Stipulation).
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Date: 01/29/2004
Proceedings: Continuing Cross Notice of Taking Deposition (W. Cotter) filed via facsimile.
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Date: 01/28/2004
Proceedings: Notice of Telephonic Hearing (filed by S. Parton via facsimile).
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Date: 01/28/2004
Proceedings: Notice of Telephonic Hearing (filed by D. Brown via facsimile).
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Date: 01/28/2004
Proceedings: Respondent`s Emergency Motion to Compel (filed via facsimile)
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Date: 01/28/2004
Proceedings: Respondent`s Emergency Motion for Relief (filed via facsimile).
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Date: 01/27/2004
Proceedings: Notice of Telephonic Hearing (filed by K. Cruz via facsimile).
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Date: 01/27/2004
Proceedings: Petitioners` Emergency Motion for Relief Concerning Witness Robert Hunter and for Discovery Cut-off Order (filed via facsimile).
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Date: 01/27/2004
Proceedings: Petitioners` Emergency Motion to Quash Respondent`s Notice of Taking Corporate Representative Deposition (filed via facsimile).
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Date: 01/26/2004
Proceedings: Cross Notice of Taking Deposition (W. Cotter) filed via facsimile.
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Date: 01/21/2004
Proceedings: Order on Petitioner`s Motion for Expedited Order Compelling Testimony and Production of Documents.
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Date: 01/21/2004
Proceedings: Procedural Order Regarding Final Hearing (these cases shall remain consolidated for case management, discovery, and trial; however, a final order in 03-4486RU, and a recommended order in 03-4477, shall be entered separately).
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Date: 01/21/2004
Proceedings: Cross Notice of Taking Deposition (J. Simmons) filed via facsimile.
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Date: 01/20/2004
Proceedings: Order Denying Respondent`s Motion to Compel.
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Date: 01/20/2004
Proceedings: Order Granting Petitioners` Second Request for Official Recognition.
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Date: 01/20/2004
Proceedings: Order Granting Petitioners` First Request for Official Recognition.
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Date: 01/20/2004
Proceedings: Order Denying Respondent`s Motion for Continuance.
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Date: 01/15/2004
Proceedings: Petitioners` Notice of Filing Interrogatory and Document Production Responses in Connection with Respondent`s Motion for Expedited Order to Compel Responses to Respondent`s First Interrogatories and Request for Production of Documents, etc. filed.
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Date: 01/15/2004
Proceedings: Petitioners` Memorandum of Law in Opposition to Respondent`s Motion for Continuance and Respondent`s Motion for Expedited Order to Compel Responses to Respondent`s First Request for Interrogatories and Production of Documents filed.
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Date: 01/14/2004
Proceedings: Office of Insurance Regulation`s Motion for Continuance (filed via facsimile).
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Date: 01/14/2004
Proceedings: Notice of Hearing (filed by M. Davidson via facsimile).
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Date: 01/14/2004
Proceedings: Motion for Expedited Order to Compel Responses to Respondent`s First Request for Interrogatories and Production of Documents (filed by Respondent via facsimile).
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Date: 01/13/2004
Proceedings: Supplemental Notice Concerning Petitioners` Motion for Expedited Order Compelling Testimony and Compelling Production of Documents (filed via facsimile).
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Date: 01/13/2004
Proceedings: Notice of Service of Petitioners` Supplemental and Corrected Responses to Respondent`s First Set of Interrogatories to Petitioners Numbers 1 and 2 (filed via facsimile).
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Date: 01/12/2004
Proceedings: Petitioners` Amended Notice of Filing Depositions (filed via facsimile).
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Date: 01/12/2004
Proceedings: Notice of Taking Deposition (A. Igwe) filed via facsimile.
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Date: 01/12/2004
Proceedings: Deposition (of Jack Swicher) filed.
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Date: 01/12/2004
Proceedings: Deposition (of Steve Roddenberry) filed.
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Date: 01/12/2004
Proceedings: Petitioners` Notice of Filing Depositions filed.
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Date: 01/12/2004
Proceedings: Petitioners` Motion for Expedited Order Compelling Testimony and Compelling Production of Documents filed.
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Date: 01/06/2004
Proceedings: Order. (unless Petitioners advise otherwise or Respondent files a written response to the pending Motions, no order thereon will issue).
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Date: 01/06/2004
Proceedings: Office of Insurance Regulation`s Memorandum of Law filed.
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Date: 01/05/2004
Proceedings: Petitioners` Memorandum of Law on the Issue of Whether United Wisconsin Life Ins. Co. V. Florida Dept. of Insurance Requires Petitioners to Elect Between Section 120.56(4) Relief and Section 120.57 Relief filed.
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Date: 01/02/2004
Proceedings: Notice of Appearance (filed by M Davidson, Esquire).
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Date: 12/31/2003
Proceedings: Petitioners` Second Request for Official Recognition filed.
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Date: 12/31/2003
Proceedings: Notice of Cancellation of Telephonic Hearing (filed by K. Brown via facsimile).
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Date: 12/30/2003
Proceedings: Amended Notice of Telephonic Hearing (filed by K. Brown via facsimile).
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Date: 12/30/2003
Proceedings: Notice of Telephonic Hearing (filed by K. Brown via facsimile).
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Date: 12/29/2003
Proceedings: Notice of Taking Deposition Duces Tecum (S. Roddenberry) filed via facsimile.
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Date: 12/29/2003
Proceedings: Notice of Taking Deposition (8), (V. Ivarson, J. Cai, S. Kerns, J. Swisher, S. Ramanujam, A. Aurora, B. Bodiford and Office of Insurance Regulation filed via facsimile.
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Date: 12/29/2003
Proceedings: Petitioners` Second Request for Admissions to Respondent filed.
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Date: 12/29/2003
Proceedings: Petitioners` First Interrogatories to Respondent filed.
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Date: 12/29/2003
Proceedings: Petitioners` First Request for Admissions to Respondent filed.
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Date: 12/29/2003
Proceedings: Petitioners` Notice of Filing Respondent`s Discovery Answers filed.
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Date: 12/29/2003
Proceedings: Petitioners` First Request for Official Recognition filed.
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Date: 12/29/2003
Proceedings: Petitioners` Supplemental Motion for Expedited Order Compelling Respondent`s Answers to Interrogatories, Request for Admissions, and Document Production Requests filed.
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Date: 12/26/2003
Proceedings: Petitioner`s Motion for Expedited Order Establishing Discovery Cut-Off Date (filed via facsimile).
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Date: 12/24/2003
Proceedings: Scheduling Order.
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Date: 12/23/2003
Proceedings: Petitioners` Motion for Expedited Order Compelling Respondent`s Answers to Interrogatories and Document Production Requests filed.
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Date: 12/22/2003
Proceedings: Petitioners` Motion Amending Pre-hearing Instructions (filed via facsimile).
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Date: 12/22/2003
Proceedings: Petitioners` Motion for Approval of Agreed Expedited Discovery Schedule (filed via facsimile).
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Date: 12/22/2003
Proceedings: Petitioners` Objections to Respondent`s First Set of Interrogatories (filed via facsimile).
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Date: 12/22/2003
Proceedings: Petitioners` Objections to Respondent`s First Request to Produce (filed via facsimile).
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Date: 12/17/2003
Proceedings: Respondent`s Notice of Service of First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 12/17/2003
Proceedings: Order on All Pending Motions. (consolidated cases are: 03-4477 and 03-4486RU)
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Date: 12/17/2003
Proceedings: Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 12/17/2003
Proceedings: Office of Insurance Regulation`s First Request for Production of Documents (filed via facsimile).
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Date: 12/17/2003
Proceedings: Notice of Hearing (hearing set for February 9 through 13, 2004; 9:30 a.m.; Tallahassee, FL).
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Date: 12/10/2003
Proceedings: Notice of Hearing (filed by Petitioner via facsimile).
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Date: 12/05/2003
Proceedings: Notice of Appearance (filed by E. Gomez, Esquire, via facsimile).
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Date: 12/05/2003
Proceedings: Petitioner`s Motion for Order Setting Expedited Discovery Schedule and for Expedited Case Management Conference filed.
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Date: 12/04/2003
Proceedings: Order of Assignment.
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Date: 12/03/2003
Proceedings: Notice of Service of Petitioners` First Interrogatories to Respondent filed.
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Date: 12/03/2003
Proceedings: Petitioners` First Request for Admissions to Respondent filed.
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Date: 12/03/2003
Proceedings: Petitioners` First Request for Production of Documents to Respondent filed.
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Date: 12/02/2003
Proceedings: Petition for Determination that Agency Statement Constitutes an Unadopted Rule and Violates Section 120.54(1)(a), Florida Statutes filed.
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Date: 12/02/2003
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Ann Cole copying Scott Boyd and the Agency General Counsel.

Case Information

Judge:
ELLA JANE P. DAVIS
Date Filed:
12/02/2003
Date Assignment:
12/04/2003
Last Docket Entry:
06/13/2006
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
RU
 

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