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10-009668 Office Of Insurance Regulation vs. Lillian Assurance Group, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, June 2, 2011.

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Date
Proceedings
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Date: 07/28/2011
Proceedings: Response to Order to Show Cause filed.
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Date: 07/28/2011
Proceedings: Appendices for Petition for Review of Non-final Agency Action filed.
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Date: 07/28/2011
Proceedings: Petition for Review of Non-final Agency Action filed.
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Date: 06/17/2011
Proceedings: Petitioner's Response to Respondent's Motion for Stay Pending Review filed.
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Date: 06/17/2011
Proceedings: Petitioner's Response to Respondent's Motion for Reconsideration of Order Relinquishing Jurisdiction filed.
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Date: 06/15/2011
Proceedings: Respondent's Motion for Reconsideration of Order Relinquish Jurisdiction filed.
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Date: 06/15/2011
Proceedings: Motion for Stay Pending Review filed.
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Date: 06/02/2011
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
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Date: 04/13/2011
Proceedings: Notice filed.
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Date: 04/05/2011
Proceedings: Order Canceling Hearing.
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Date: 03/31/2011
Proceedings: Joint Motion for Extension of Time to File Prehearing Stipulation or Prehearing Statement filed.
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Date: 03/24/2011
Proceedings: Intervener's Request for Telephonic Hearing and Response to Petitioner's Reply to Motion for Leave to Intervene filed.
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Date: 03/23/2011
Proceedings: Petition for Leave to Intervene in Section 120.57(1), Florida Statutes Formal Administrative Hearing filed.
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Date: 03/22/2011
Proceedings: Petitioner's Response to Respondent's Motion to Continue filed.
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Date: 03/18/2011
Proceedings: Respondent's Motion for a Continuance filed.
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Date: 03/17/2011
Proceedings: Notice of Canceling Deposition of Belinda Miller filed.
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Date: 03/17/2011
Proceedings: Notice of Canceling Deposition of Carolyn Morgan filed.
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Date: 03/17/2011
Proceedings: Notice of Filing Responses to Petitioner's Third Request for Production of Documents.
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Date: 03/17/2011
Proceedings: Petitioner's Response to Petition for Leave to Intervene filed.
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Date: 03/15/2011
Proceedings: Response to Agency Motion to Amend Order filed.
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Date: 03/15/2011
Proceedings: Respondent's Response to Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 03/11/2011
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Carolyn Morgan) filed.
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Date: 03/11/2011
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Belinda Miller) filed.
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Date: 03/10/2011
Proceedings: Petition for Leave to Intervene in Section 120.57(1) Florida Statutes Formal Administrative Hearing filed.
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Date: 03/08/2011
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
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Date: 03/08/2011
Proceedings: Petitioner's Motion to Amend the Pleading filed.
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Date: 03/01/2011
Proceedings: Petitioner's Third Request to Produce filed.
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Date: 02/28/2011
Proceedings: Notice of Filing Responses to Respondent's First Interrogatories to Petitioner filed.
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Date: 02/23/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 11 through 13, 2011; 8:30 a.m.; Tallahassee, FL).
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Date: 02/16/2011
Proceedings: Order (granting Petitioner's motion for protective order).
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Date: 02/14/2011
Proceedings: Petitioner's Motion to Move the Hearing Dates filed.
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Date: 02/11/2011
Proceedings: Petitioner's Motion for Protective Order filed.
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Date: 02/11/2011
Proceedings: Petitioner's Response to Respondents Request to Produce filed.
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Date: 01/28/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 4 through 7, 2011; 9:00 a.m.; Tallahassee, FL).
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Date: 01/26/2011
Proceedings: Respondent's First Request for Production to Petitioner filed.
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Date: 01/26/2011
Proceedings: Notice of Serving First Interrogatories filed.
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Date: 01/24/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Carolyn Morgan) filed.
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Date: 01/21/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Robin Wescott) filed.
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Date: 01/21/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Mary Mostoller) filed.
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Date: 01/21/2011
Proceedings: Notice of Taking Deposition Duces Tecum (Belinda Miller) filed.
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Date: 01/18/2011
Proceedings: Notice of Availability filed.
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Date: 01/13/2011
Proceedings: Amended Notice of Taking Deposition (of J. Peters) filed.
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Date: 01/13/2011
Proceedings: Amended Notice of Taking Deposition (of R. Chapman) filed.
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Date: 01/13/2011
Proceedings: Amended Notice of Taking Deposition (of L. White) filed.
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Date: 01/13/2011
Proceedings: Amended Notice of Taking Deposition (of J. Dimino) filed.
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Date: 01/07/2011
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 01/05/2011
Proceedings: Notice of Taking Deposition (J. Peters) filed.
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Date: 01/05/2011
Proceedings: Notice of Taking Deposition (R. Chapman) filed.
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Date: 01/05/2011
Proceedings: Notice of Taking Deposition (J. Domino) filed.
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Date: 01/05/2011
Proceedings: Notice of Taking Deposition (L. White) filed.
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Date: 12/28/2010
Proceedings: Petitioner's Motion to Compel filed.
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Date: 12/16/2010
Proceedings: Notice of Appearance as Additional Counsel (filed by S. Doheny) filed.
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Date: 12/03/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/03/2010
Proceedings: Notice of Hearing (hearing set for February 7 through 10, 2011; 9:00 a.m.; Tallahassee, FL).
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Date: 11/05/2010
Proceedings: Petitioner's Second Request to Produce filed.
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Date: 10/20/2010
Proceedings: Petitioner's First Request to Produce filed.
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Date: 10/20/2010
Proceedings: Notice of Filing Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 10/19/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 10/14/2010
Proceedings: Order filed.
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Date: 10/14/2010
Proceedings: Petition for Section 120.57(1), Florida Statutes Formal Administrative Hearing filed.
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Date: 10/14/2010
Proceedings: Agency referral filed.
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Date: 10/14/2010
Proceedings: Initial Order.

Case Information

Judge:
J. D. PARRISH
Date Filed:
10/14/2010
Date Assignment:
10/14/2010
Last Docket Entry:
07/28/2011
Location:
Tallahassee, Florida
District:
Northern
Agency:
Office of Insurance Regulation
 

Counsels