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05-001665 Department Of Financial Services vs. Benefits Of America, N.A., Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 25, 2005.

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Dockets
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Date
Proceedings
PDF:
Date: 07/25/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/20/2005
Proceedings: Department of Financial Services` Motion to Relinquish Jurisdiction filed.
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Date: 06/24/2005
Proceedings: Department of Financial Services` Response to Respondent`s First Request for Production filed.
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Date: 06/03/2005
Proceedings: Benefits America, N.A., Inc.`s Notice of Service of First Interrogatories to the Department of Financial Services filed.
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Date: 05/31/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 4 and 5, 2005; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/27/2005
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 05/24/2005
Proceedings: Benefits America, N.A., Inc.`s First Request to Produce to the Department of Financial Services filed.
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Date: 05/24/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/24/2005
Proceedings: Notice of Hearing (hearing set for July 5 and 6, 2005; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/18/2005
Proceedings: Joint Response to Initial Order filed.
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Date: 05/16/2005
Proceedings: Letter to Judge Davis from D. Yon with update of correct address filed.
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Date: 05/11/2005
Proceedings: Initial Order.
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Date: 05/10/2005
Proceedings: Administrative Complaint filed.
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Date: 05/10/2005
Proceedings: Request for Hearing filed.
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Date: 05/10/2005
Proceedings: Agency referral filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
05/10/2005
Date Assignment:
05/11/2005
Last Docket Entry:
07/25/2005
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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