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04-002252 E. S. Thomas And Associates, Inc. vs. Department Of Financial Services, Office Of Insurance Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 8, 2004.

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Date
Proceedings
PDF:
Date: 09/08/2004
Proceedings: Notice of Cancellation of Deposition (corporate representative designated by the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
PDF:
Date: 09/08/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/03/2004
Proceedings: (Proposed) Order Granting Stipulation for Dismissal with Prejudice filed.
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Date: 09/03/2004
Proceedings: (Joint) Stipulation for Dismissal with Prejudice filed.
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Date: 08/30/2004
Proceedings: Amended Notice of Taking Deposition Pursuant to Fla. R. Civ. P. 1.310(b)(6), (Corporate Representative of the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
PDF:
Date: 08/18/2004
Proceedings: Notice of Taking Deposition Pursuant to Fla. R. Civ. P. 1.310 (b)(6) (Corporate Representative by the Department of Financial Services, Office of Insurance Regulation) filed via facsimile.
PDF:
Date: 08/10/2004
Proceedings: Second Request for Production of Documents (filed by E.S. Thomas and Associates, Inc. via facsimile).
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Date: 08/10/2004
Proceedings: First Set of Interrogatories to Office of Insurance Regulation (filed by E.S. Thomas and Associates, Inc. via facsimile).
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Date: 08/10/2004
Proceedings: Notice of Service of E.S. Thomas & Associates, Inc.`s First Set of Interrogatories to Office of Insurance Regulation (filed via facsimile).
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Date: 08/06/2004
Proceedings: Request for Production of Documents filed by E. S. Thomas and Associates.
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Date: 08/02/2004
Proceedings: Notice of Serving Well Care HMO, Inc.`s First Set of Interrogatories to E.S. Thomas & Associates, Inc. filed.
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Date: 08/02/2004
Proceedings: Notice of Serving Well Care HMO, Inc.`s First Request for Production to E.S. Thomas & Associates, Inc. filed.
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Date: 07/27/2004
Proceedings: Order Granting Petition to Intervene. (Well Care HMO. Inc.)
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Date: 07/20/2004
Proceedings: Petition to Intervene filed by Well Care HMO, Inc.
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Date: 07/12/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/12/2004
Proceedings: Notice of Hearing (hearing set for September 14 through 17, 2004; 9:00 a.m.; Tampa, FL).
PDF:
Date: 07/06/2004
Proceedings: Unilateral Response to Initial Order (filed by Respondent via facsimile).
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Date: 07/06/2004
Proceedings: Compliance with Initial Order (filed by J. Johnson via facsimile).
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Date: 06/28/2004
Proceedings: Initial Order.
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Date: 06/25/2004
Proceedings: Letter to Mr. Johnson from J. Joseph regarding the Order and the Notice of Rights filed.
PDF:
Date: 06/25/2004
Proceedings: Petition for Administrative Hearing filed.
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Date: 06/25/2004
Proceedings: Order filed.
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Date: 06/25/2004
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
06/25/2004
Date Assignment:
06/28/2004
Last Docket Entry:
09/08/2004
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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