06-002036RU Fair Isaac Corporation vs. Financial Services Commission And Office Of Insurance Regulation
 Status: Closed
DOAH Final Order on Friday, December 29, 2006.


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Summary: The proposed rule regulating the insurance companies` use of credit scoring to establish rates was impermissibly vague.
  • Document: DOAH Final Order
  • Issued: 12/29/2006
  • Summary: The proposed rule regulating the insurance companies` use of credit scoring to establish rates was impermissibly vague.
  • Document: Partial DOAH FO
  • Issued: 09/05/2006
  • Summary: Office of Insurance Regulation`s Informational Memorandum OIR-06-10M constitutes an unpromulgated rule. OIR shall immediately discontinue reliance on the Memorandum to implement the provisions of proposed
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Date
Proceedings
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Date: 05/17/2007
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
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Date: 04/27/2007
Proceedings: BY ORDER OF THE COURT: Appeal is Dismissed pursuant to Florida Rules of Appellate Procedure 9.350(b). Appellees` motion to dismiss, filed April 9, 2007, is denied as moot. Appellant`s motion to extend time, filed March 27, 2007, is denied as moot filed.
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Date: 03/30/2007
Proceedings: Invoice for the record on appeal mailed.
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Date: 03/30/2007
Proceedings: Index (of the Record) sent to the parties of record.
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Date: 03/20/2007
Proceedings: Notice of Administrative Appeal filed and Certified copy sent to the First District Court of Appeal this date.
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Date: 01/31/2007
Proceedings: BY ORDER OF THE COURT: Appellant is directed to file within 10 days from the date of this order conformed copy of the final order of the lower tribunal dated December 29, 2006.
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Date: 01/31/2007
Proceedings: Letter to C. Llado from J. Wheeler acknowledging receipt of notice of appeal, DCA Case No. 1D07-478 filed.
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Date: 01/25/2007
Proceedings: Order Denying Clarification.
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Date: 01/18/2007
Proceedings: Response to Motion to Amend Final Order filed.
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Date: 01/11/2007
Proceedings: Respondents` Motion to Amend Final Order Clarifying that the Proposed Rule Only Partly Invalid filed.
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Date: 12/29/2006
Proceedings: DOAH Final Order
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Date: 12/29/2006
Proceedings: Final Order (hearing held August 8 and 9, 2006). CASE CLOSED.
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Date: 09/15/2006
Proceedings: Petitioner Fair Isaac`s Proposed Final Order filed.
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Date: 09/15/2006
Proceedings: The Trade Associations` Proposed Final Order filed.
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Date: 09/15/2006
Proceedings: Trade Associations Petitioners` Notice of Filing Proposed Final Order.
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Date: 09/15/2006
Proceedings: Respondent`s Proposed Final Order filed.
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Date: 09/14/2006
Proceedings: Order (parties` proposed recommended orders may exceed 40 pages, but shall not exceed 60 pages).
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Date: 09/14/2006
Proceedings: Order Withdrawing Partial Final Order and Placing Matter in Abeyance.
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Date: 09/12/2006
Proceedings: Letter to Counsel from C. Tunnicliff regarding the intention to seek enforcement of the Partial Final Order filed.
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Date: 09/11/2006
Proceedings: Respondents` Motion to Increase Page Limit for Respondents` Proposed Final Order filed.
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Date: 09/11/2006
Proceedings: Respondents` Amended Motion to Vacate Partial Final Order and Hold Matter in Abeyance until Issuance of a Final Order Resolving all Issues in the Case filed.
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Date: 09/08/2006
Proceedings: Respondents` Motion to Withdraw Partial Final Order and Hold Matter in Abeyance until Issuance of a Final Order Resolving all Issues in the Case filed.
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Date: 09/05/2006
Proceedings: Partial DOAH FO
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Date: 09/05/2006
Proceedings: Deposition of William Stander filed.
Date: 09/05/2006
Proceedings: Final Hearing Transcript (Volumes 1-3) filed.
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Date: 09/05/2006
Proceedings: Partial Final Order (hearing held August 8 & 9, 2006). DOAH JURISDICTION RETAINED.
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Date: 08/22/2006
Proceedings: Respondents` Response to Petitioners` Motion for Summary Final Order Finding the Agency Statement Violates Section 120.54(1)(a), Florida Statutes, or in the Alternative, Respondents` Motion for Summary Final Order filed.
Date: 08/17/2006
Proceedings: Transcript of Final Hearing Proceedings filed.
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Date: 08/17/2006
Proceedings: Notice of Filing Testimony of Steve Parton in Support of Petitioners` Motion for Summary Final Order filed.
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Date: 08/16/2006
Proceedings: Deposition of Steve Parton filed.
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Date: 08/16/2006
Proceedings: Petitioner`s Motion for Summary Final Order Finding the Agency Statement Violates Section 120.54(1)(a) filed.
Date: 08/09/2006
Proceedings: CASE STATUS: Hearing Held.
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Date: 08/07/2006
Proceedings: Amended Respondent`s Unilateral Pre-hearing Stipulation filed.
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Date: 08/07/2006
Proceedings: Respondent`s Unilateral Pre-hearing Stipulation filed.
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Date: 08/04/2006
Proceedings: Pre-hearing Stipulation filed.
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Date: 08/03/2006
Proceedings: Deposition of Howard Eagelfeld filed.
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Date: 08/03/2006
Proceedings: Notice of Filing Deposition (of H. Eagelfeld) filed.
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Date: 08/03/2006
Proceedings: Deposition of Steve Parton filed.
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Date: 08/03/2006
Proceedings: Notice of Filing Deposition (of S. Parton) filed.
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Date: 08/03/2006
Proceedings: Deposition of Patrick L. Brockett filed.
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Date: 08/03/2006
Proceedings: Notice of Filing Deposition (of P. Brockett) filed.
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Date: 08/03/2006
Proceedings: Deposition of Michael J. Miller filed.
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Date: 08/03/2006
Proceedings: Notice of Filing Deposition (of M. Miller) filed.
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Date: 08/02/2006
Proceedings: Respondent`s First Request for Official Recognition filed.
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Date: 07/20/2006
Proceedings: Certificate of Service of Petitioners` Amended Answers to Respondent`s Amended First Set of Interrogatories to Petitioners filed.
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Date: 07/20/2006
Proceedings: Petitioners` Second Request for Production of Documents to Respondent, Office of Insurance Regulation filed.
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Date: 07/19/2006
Proceedings: Petitioners` Response to Respondent`s First Request for Production of Documents dated July 14, 2006 filed.
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Date: 07/10/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 07/10/2006
Proceedings: Order of Consolidation (DOAH Case No. 06-2036RU was added to the consolidated batch).
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Date: 07/07/2006
Proceedings: Order (Motion to Dismiss is denied).
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Date: 06/22/2006
Proceedings: Petitioner Fair Isaac`s Response in Opposition to Respondent`s Motion to Dismiss Fair Isaac`s Petition Challenging as Non-rule Policy The Office of Insurance Regulation`s Pronouncement Relating to Implementation of Proposed Rule 69O-125.005 filed.
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Date: 06/15/2006
Proceedings: Respondent`s Motion to Dismiss Fair Isaac`s Petition Challenging as Non-rule Policy the Office of Insurance Regulation`s Pronouncement Relating to Implementation of Proposed Rule 69O-125.005 filed.
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Date: 06/14/2006
Proceedings: Order of Assignment.
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Date: 06/14/2006
Proceedings: Petitioner`s Motion to Consolidate (DOAH Case No. 06-1012RP) filed.
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Date: 06/13/2006
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Ann Cole copying Scott Boyd and the Agency General Counsel.
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Date: 06/12/2006
Proceedings: Fair Isaac`s Petition Challenging as Non-Rule Policy the Office of Insurance Regulation`s Pronouncement Relating to Implementation of Proposed Rule 69O-125.005 filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
06/12/2006
Date Assignment:
06/14/2006
Last Docket Entry:
05/17/2007
Location:
Orlando, Florida
District:
Middle
Agency:
Office of Insurance Regulation
Suffix:
RU
 

Counsels