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08-006375 Dimino Holdings Associates, Llc, Lillian Assurance Group, Inc., And Lillian Holdings Group, Llc vs. Office Of Insurance Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 14, 2009.

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Dockets
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Date
Proceedings
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Date: 09/14/2009
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 09/09/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 07/06/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 8, 2009).
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Date: 07/02/2009
Proceedings: Joint Status Report filed.
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Date: 04/15/2009
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 15, 2009).
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Date: 04/14/2009
Proceedings: Agreed Status Report Requesting Case Be Held in Abeyance filed.
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Date: 02/25/2009
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by April 15, 2009).
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Date: 02/20/2009
Proceedings: Agreed Motion to Place Case in Abeyance filed.
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Date: 01/22/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/22/2009
Proceedings: Notice of Hearing (hearing set for April 7 and 8, 2009; 9:00 a.m.; Tallahassee, FL).
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Date: 01/20/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 01/07/2009
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 12/30/2008
Proceedings: Order (Motion to Extend Time to File Response to Initial Order is granted, responses shall be filed by January 19, 2008).
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Date: 12/29/2008
Proceedings: Motion to Extend Time to File Response to Initial Order filed.
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Date: 12/22/2008
Proceedings: Initial Order.
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Date: 12/19/2008
Proceedings: Denial of Application filed.
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Date: 12/19/2008
Proceedings: Petition for Evidentiary Hearing filed.
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Date: 12/19/2008
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
12/19/2008
Date Assignment:
12/22/2008
Last Docket Entry:
09/14/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Financial Regulation
 

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