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08-005410 Imperial Life Settlements, Llc vs. Office Of Insurance Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 4, 2009.

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Date
Proceedings
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Date: 02/04/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 02/04/2009
Proceedings: Petitioner`s Motion for Attorney`s Fees and Costs under Section 57.105, Florida Statutes filed.
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Date: 02/04/2009
Proceedings: Notice of Filing Petitioner`s Motion for Attorney`s Fees and Costs under Section 57.105, Florida Statutes filed.
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Date: 02/04/2009
Proceedings: Respondent`s Motion to Relinquish Jurisdiction filed.
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Date: 02/03/2009
Proceedings: Petitioner`s Memorandum in Opposition to Respondent`s Motion to Amend Denial Letter filed.
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Date: 01/30/2009
Proceedings: Respondent`s Motion to Amend Denial Letter filed.
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Date: 01/22/2009
Proceedings: Notice of Taking Telephonic Deposition (of S. Rubio) filed.
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Date: 01/22/2009
Proceedings: Notice of Taking Telephonic Deposition (of J. Neuman) filed.
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Date: 01/22/2009
Proceedings: Notice of Taking Telephonic Deposition (of J. Moulton) filed.
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Date: 01/22/2009
Proceedings: Notice of Taking Telephonic Deposition (of A. Mitchell) filed.
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Date: 01/15/2009
Proceedings: Case Management Order.
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Date: 01/15/2009
Proceedings: Order Granting Leave to Amend.
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Date: 01/15/2009
Proceedings: Order on Official Recognition.
Date: 01/14/2009
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 01/14/2009
Proceedings: Notice of Taking Telephonic Deposition (of J. Neuman) filed.
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Date: 01/14/2009
Proceedings: Notice of Taking Telephonic Deposition (of A. Mitchell) filed.
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Date: 01/13/2009
Proceedings: Pre-hearing Stipulation filed.
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Date: 01/13/2009
Proceedings: Notice of Filing Proposed Draft Pre-hearing Stipulation filed.
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Date: 01/13/2009
Proceedings: Petitioner`s Notice of Service of Interrogatory Answers filed.
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Date: 01/13/2009
Proceedings: Petitioner`s Responses to Respondent`s First Request for Production filed.
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Date: 01/08/2009
Proceedings: Petitioner`s Memorandum of Law Concerning Allocation of the Burden of Proof filed.
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Date: 01/07/2009
Proceedings: Notice of Cancelation of Telephonic Deposition of Anthony Mitchell filed.
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Date: 12/31/2008
Proceedings: Petitioner`s First Request for Official Recognition filed.
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Date: 12/31/2008
Proceedings: Notice of Taking Telephonic Deposition filed.
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Date: 12/29/2008
Proceedings: Petitioner`s Notice of Filing Respondent`s Responses and Supplemental Responses to Petitioner`s First Request for Admissions filed.
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Date: 12/22/2008
Proceedings: Notice of Appearance filed.
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Date: 12/22/2008
Proceedings: Petitioner`s Motion for Leave to Amend Petition for Formal Administrative Hearing filed.
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Date: 12/22/2008
Proceedings: Notice of Service of Petitioner`s First Interrogatories to Respondent filed.
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Date: 12/19/2008
Proceedings: Notice of Appearance (filed by C. Meadows).
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Date: 12/19/2008
Proceedings: Respondent`s First Interrogatories filed.
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Date: 12/19/2008
Proceedings: Respondent`s First Request for Production to Petitioner, Imperial Life Settlements, LLC filed.
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Date: 12/11/2008
Proceedings: Order on Pending Motions for Protection.
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Date: 12/11/2008
Proceedings: Notice of Service of Respondent`s Response to Petitioner`s First Request for Admissions filed.
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Date: 12/11/2008
Proceedings: Joint Notice and Joint Request Regarding Pending Motions filed.
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Date: 12/11/2008
Proceedings: Imperial Life Settlements, LLC`s Notice of Filing Return of Service filed.
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Date: 12/09/2008
Proceedings: Motion for Protective Order, Relief to Preserve Confidentiality of Trade Secret, Proprietary or Otherwise Confidential Information and Request for Expedited Hearing filed.
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Date: 12/05/2008
Proceedings: Respondent, Office of Insurance Regulation`s Response to Petitioner`s First Request for Production filed.
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Date: 12/05/2008
Proceedings: Respondent`s Motion for Protective Order filed.
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Date: 12/05/2008
Proceedings: Notice of Service of Respondent, Office of Insurance Regulation`s Response to Petitioner`s First Request for Production filed.
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Date: 11/20/2008
Proceedings: Petitioner`s Amended Notice of Deposition of Jan Hamilton filed.
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Date: 11/20/2008
Proceedings: Petitioner`s Amended Notice of Deposition of Mary Beth Senkewitz filed.
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Date: 11/20/2008
Proceedings: Petitioner`s Amended Notice of Deposition of Bernie Stoffel filed.
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Date: 11/20/2008
Proceedings: Petitioner`s Amended Notice of Rule 1.310(b)(6) Deposition of Respondent filed (Respondent, Office of Insurance Regulation).
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Date: 11/13/2008
Proceedings: Petitioner`s Notice of Rule 1.310(b)(6) Deposition of Respondent filed.
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Date: 11/13/2008
Proceedings: Petitioner`s Notice of Deposition (of Mary Beth Senkewitz) filed.
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Date: 11/13/2008
Proceedings: Petitioner`s Notice of Deposition (of B. Stoffel) filed.
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Date: 11/13/2008
Proceedings: Petitioner`s Notice of Deposition of (of J. Hamilton) filed.
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Date: 11/12/2008
Proceedings: Notice of Hearing (hearing set for February 10 through 13, 2009; 9:00 a.m.; Tallahassee, FL).
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Date: 11/12/2008
Proceedings: Order Scheduling Pre-Hearing Conference.
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Date: 11/12/2008
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 11/12/2008
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 11/06/2008
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 11/06/2008
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 11/05/2008
Proceedings: Joint Response to Initial Order filed.
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Date: 11/05/2008
Proceedings: Petitioner`s Statement of Position on Final Hearing Time Requirements filed.
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Date: 10/29/2008
Proceedings: Initial Order.
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Date: 10/29/2008
Proceedings: Notice of Appearance filed.
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Date: 10/28/2008
Proceedings: Denial of Application filed.
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Date: 10/28/2008
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 10/28/2008
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
10/28/2008
Date Assignment:
10/29/2008
Last Docket Entry:
02/04/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Insurance Regulation
 

Counsels