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07-001169 Lillian Holdings Group, Llc vs. Office Of Insurance Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 8, 2007.

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Date
Proceedings
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Date: 11/08/2007
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/07/2007
Proceedings: Lillian`s Notice of Withdrawal of Requests for Formal Hearing filed.
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Date: 10/09/2007
Proceedings: Order Continuing Case in Abeyance (parties to advise status by November 9, 2007).
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Date: 10/05/2007
Proceedings: Status Report filed.
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Date: 09/17/2007
Proceedings: Order Continuing Case in Abeyance (parties to advise status by October 5, 2007).
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Date: 09/14/2007
Proceedings: Status Report filed.
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Date: 08/14/2007
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by September 14, 2007).
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Date: 08/13/2007
Proceedings: Stipulated Motion to Continue Final Hearing filed.
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Date: 07/23/2007
Proceedings: Office of Insurance Regulation`s First Request for Admissions filed.
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Date: 07/17/2007
Proceedings: Respondent`s First Interrogatories to Petitioner/Respondent Lillian Holdings Group, LLC and Lillian Assurance Company, Inc. filed.
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Date: 07/17/2007
Proceedings: Certificate of Service filed.
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Date: 07/13/2007
Proceedings: Office of Insurance Regulation`s First Request to Produce filed.
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Date: 05/11/2007
Proceedings: Amended Notice of Hearing (hearing set for August 29 and 30, 2007; 9:00 a.m.; Tallahassee, FL; amended as to date of hearing).
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Date: 05/08/2007
Proceedings: Stipulated Motion to Reschedule Final Hearing filed.
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Date: 05/01/2007
Proceedings: Certificate of Service of the Office`s Response to Lillian`s First Request to Produce and Public Records Request filed.
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Date: 05/01/2007
Proceedings: Certificate of Service of the Office`s Response to Lillian`s First Set of Interrogatories filed.
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Date: 05/01/2007
Proceedings: Certificate of Service of the Office`s Response to Lillian`s First Request for Admissions filed.
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Date: 03/30/2007
Proceedings: Lillian`s First Request for Admissions to Office filed.
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Date: 03/30/2007
Proceedings: Lillian`s First Set of Interrogatories to Office of Insurance Regulation filed.
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Date: 03/30/2007
Proceedings: Lillian`s First Request for Production of Documents and Public Records Request to Office filed.
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Date: 03/30/2007
Proceedings: Lillian`s Notice of Serving First Set of Interrogatories and First Request for Admissions to the Office of Insurance Regulation filed.
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Date: 03/22/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/22/2007
Proceedings: Notice of Hearing (hearing set for June 5 through 7, 2007; 9:00 a.m.; Tallahassee, FL).
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Date: 03/20/2007
Proceedings: Joint Response to Initial Order filed.
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Date: 03/15/2007
Proceedings: Order of Consolidation (DOAH Case Nos. 07-1169 and 07-1170).
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Date: 03/14/2007
Proceedings: Initial Order.
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Date: 03/13/2007
Proceedings: Denial of Application of Aquisition of Lillian Assurance Group, LLC filed.
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Date: 03/13/2007
Proceedings: Consent Order filed.
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Date: 03/13/2007
Proceedings: Order filed.
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Date: 03/13/2007
Proceedings: Request for Formal Hearing filed.
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Date: 03/13/2007
Proceedings: Notice of Appearance (filed by C. Patterson).
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Date: 03/13/2007
Proceedings: Agency referral filed.

Case Information

Judge:
BRAM D. E. CANTER
Date Filed:
03/13/2007
Date Assignment:
03/14/2007
Last Docket Entry:
11/08/2007
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Insurance Regulation
 

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