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10-001819 Department Of Financial Services vs. Cinergy Health, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 11, 2010.

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Date
Proceedings
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Date: 10/11/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 10/11/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/07/2010
Proceedings: Motion to Allow Witness to Testify by Telephone filed.
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Date: 10/07/2010
Proceedings: Notice of Intent to Introduce Audio and Video Evidence at Final Hearing filed.
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Date: 10/01/2010
Proceedings: Notice of Intent to File Depositions filed.
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Date: 10/01/2010
Proceedings: Notice of Taking Deposition (of T. Roll and W. Roll) filed.
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Date: 09/29/2010
Proceedings: Second Amended Administrative Complaint filed.
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Date: 09/27/2010
Proceedings: Order on Motion to Amend Count III of Amended Administrative Complaint.
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Date: 09/24/2010
Proceedings: Objection to Notice to Produce at Final Hearing filed.
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Date: 09/23/2010
Proceedings: Notice to Produce at Final Hearing filed.
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Date: 09/16/2010
Proceedings: Motion to Amend Count III of Amended Administrative Complaint filed.
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Date: 09/09/2010
Proceedings: Notice of Service of Petitioner's Request for Admission of Facts and Authenticity of Documents filed.
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Date: 09/08/2010
Proceedings: Order on Motion for Leave to Amend Administrative Complaint.
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Date: 09/08/2010
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
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Date: 08/13/2010
Proceedings: Notice of Serving Response to Request for Admissions filed.
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Date: 08/13/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 13 and 14, 2010; 9:00 a.m.; Tallahassee, FL).
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Date: 08/12/2010
Proceedings: Agreed Motion for Continuance filed.
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Date: 07/16/2010
Proceedings: Notice of Service Petitioner's First Request for Admissions of Facts filed.
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Date: 07/12/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 30 and 31, 2010; 9:00 a.m.; Tallahassee, FL).
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Date: 07/09/2010
Proceedings: Notice of Taking Deposition filed.
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Date: 07/09/2010
Proceedings: Unopposed Motion for Continuance filed.
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Date: 05/19/2010
Proceedings: Respondent's Response to First Request for Production of Documents filed.
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Date: 04/19/2010
Proceedings: Notice of Service of Petitioner's First Request for Production of Documents filed.
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Date: 04/13/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/13/2010
Proceedings: Notice of Hearing (hearing set for July 21 through 23, 2010; 9:00 a.m.; Tallahassee, FL).
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Date: 04/12/2010
Proceedings: Response to Initial Order filed.
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Date: 04/05/2010
Proceedings: Initial Order.
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Date: 04/05/2010
Proceedings: Election of Proceeding filed.
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Date: 04/05/2010
Proceedings: Response to Administrative Complaint and Request for Formal Administrative Hearing filed.
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Date: 04/05/2010
Proceedings: Administrative Complaint filed.
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Date: 04/05/2010
Proceedings: Agency referral filed.

Case Information

Judge:
EDWARD T. BAUER
Date Filed:
04/05/2010
Date Assignment:
06/30/2010
Last Docket Entry:
10/11/2010
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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