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09-001394 Office Of Insurance Regulation vs. Trans World Assurance Company
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 7, 2010.

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Date
Proceedings
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Date: 01/07/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/06/2010
Proceedings: Voluntary Dismissal of Petition filed.
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Date: 12/16/2009
Proceedings: Order Placing Case in Abeyance (parties to advise status by January 15, 2010).
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Date: 12/11/2009
Proceedings: Joint Status Report and Motion to Hold Matter in Abeyance filed.
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Date: 11/24/2009
Proceedings: Order Requiring Status Report (to be filed by December 11, 2009).
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Date: 11/20/2009
Proceedings: Joint Motion for Extension of Time for Filing Joint Status Report Until December 11, 2009, filed.
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Date: 10/19/2009
Proceedings: Order Canceling Hearing (parties to advise status by November 20, 2009).
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Date: 10/15/2009
Proceedings: Joint Motion to Hold Case in Abeyance Pending Settlement Discussions filed.
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Date: 07/27/2009
Proceedings: Order Re-scheduling Hearing (hearing set for October 26 through 29, 2009; 9:30 a.m.; Tallahassee, FL).
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Date: 07/24/2009
Proceedings: Joint Notice of Availability Pursuant to July 13, 2009, Order filed.
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Date: 07/13/2009
Proceedings: Order Granting Continuance (parties to advise status by July 24, 2009).
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Date: 07/10/2009
Proceedings: Motion for Continuance filed.
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Date: 06/26/2009
Proceedings: Notice of Service of Answers to Respondent`s Third Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Date: 06/05/2009
Proceedings: Notice of Service of Supplemental Answers to Respondent`s Second Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Date: 06/02/2009
Proceedings: Rule 1.310(b)(6) Notice of Taking Deposition of Sam Binnun filed.
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Date: 06/02/2009
Proceedings: Rule 1.310(b)(6) Notice of Taking Deposition Duces Tecum of James Walker filed.
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Date: 06/02/2009
Proceedings: Rule 1.310(b)(6) Notice of Taking Deposition Duces Tecum of Dalora Schafer filed.
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Date: 06/02/2009
Proceedings: Rule 1.310(b)(a) Notice of Taking Deposition Duces Tecum of Person Most Knowledge Office of Insurance Regulation, State of Florida filed.
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Date: 05/28/2009
Proceedings: Responses and Objections to Respondent, Trans World Assurance Company`s, Second Request for Production of Documents to Petitioner, Office of Insurance Regulation filed.
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Date: 05/28/2009
Proceedings: Notice of Service of Answers to Respondent`s Second Set of Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Date: 05/27/2009
Proceedings: Respondent's Interrogatories Set No. 3 filed.
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Date: 05/14/2009
Proceedings: Notice of Appearance as Additional Counsel (of M. Sherif) filed.
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Date: 05/08/2009
Proceedings: Responses and Objections to Respondent, Trans World Assuarance Company`s, Request for Production of Documents to Petitioner, Office of Insurance Regulation filed.
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Date: 05/08/2009
Proceedings: Notice of Service of Answers and Objections to Respondent`s Interrogatories to Petitioner, Office of Insurance Regulation filed.
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Date: 05/07/2009
Proceedings: Certificate of Service (of Sets No. One and Two) filed.
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Date: 05/07/2009
Proceedings: Respondent Trans World Assurance Company`s Responses to Request for Documents to be Produced, Set No. Two filed.
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Date: 05/07/2009
Proceedings: Respondent Trans World Assurance Company`s Responses to Interrogatories, Set No. 2 filed.
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Date: 05/07/2009
Proceedings: Respondent Trans World Assurance Company`s Responses to Requests for Documents to be Produced, Set No. One filed.
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Date: 05/07/2009
Proceedings: Respondent Trans World Assurance Company`s Responses to Interrogatories, Set No. One filed.
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Date: 05/07/2009
Proceedings: Respondent Trans World Assurance Company`s Responses to Requests for Admissions, Set No. One filed.
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Date: 04/29/2009
Proceedings: Respondent`s Interrogatories (Set No. 2) filed.
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Date: 04/29/2009
Proceedings: Respondent`s Request for Production of Documents filed.
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Date: 04/15/2009
Proceedings: Petitioner`s Second Requests for Production of Documents to Respondent, Trans World Assurance Company filed.
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Date: 04/15/2009
Proceedings: Notice of Service of Petitioner`s Second Set of Interrogatories to Respondent, Trans World Assurance Company filed.
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Date: 04/07/2009
Proceedings: Petitioner`s Request for Admissions to Respondent, Trans World Assurance Company filed.
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Date: 04/07/2009
Proceedings: Petitioner`s First Requests for Production to Respondent, Trans World Assurance Company filed.
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Date: 04/07/2009
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories to Respondent, Trans World Assurance Company filed.
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Date: 04/06/2009
Proceedings: Order Accepting Qualified Representative.
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Date: 04/06/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/06/2009
Proceedings: Notice of Hearing (hearing set for July 20 through 24, 2009; 9:30 a.m.; Tallahassee, FL).
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Date: 04/01/2009
Proceedings: Order Denying Motion to Consolidate.
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Date: 03/30/2009
Proceedings: Request by Trans World Assurance Company That it be Permitted to Appoint Frank E. Meredith, Jr. as its Qualified Representative filed.
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Date: 03/30/2009
Proceedings: Respondent`s Request for Production of Documents filed.
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Date: 03/30/2009
Proceedings: Opposition to Motion to Consolidate for Final Hearing filed.
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Date: 03/30/2009
Proceedings: Affidavit of Frank E. Meredith, Jr. in Support of Request by Trans World Assurance Company That it be Permitted to Appoint Him as its Qualified Representative filed.
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Date: 03/30/2009
Proceedings: Respondent`s Interrogatories filed.
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Date: 03/26/2009
Proceedings: Motion to Consolidate for Final Hearing filed.
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Date: 03/25/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 03/18/2009
Proceedings: Initial Order.
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Date: 03/17/2009
Proceedings: Order filed.
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Date: 03/17/2009
Proceedings: First Amended Petition for Hearing filed.
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Date: 03/17/2009
Proceedings: Agency referral

Case Information

Judge:
BARBARA J. STAROS
Date Filed:
03/17/2009
Date Assignment:
03/18/2009
Last Docket Entry:
01/07/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Insurance Regulation
 

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