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11-006490 Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Benco Insurance Planners, Inc, D/B/A Baai Insurance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012.

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Date
Proceedings
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Date: 07/23/2012
Proceedings: Consent Order (filed in Case No. 12-000108PL).
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Date: 07/23/2012
Proceedings: Consent Order filed.
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Date: 07/23/2012
Proceedings: Consent Order (filed in Case No. 12-000550PL).
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Date: 07/17/2012
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/09/2012
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 06/07/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by August 1, 2012).
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Date: 06/01/2012
Proceedings: Case Status Update filed.
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Date: 05/11/2012
Proceedings: Respondent, Benco Insurance Planners, Inc.'s Notice of Service of Objections and Response to Department of Financial Services' Second Set of Interrogatories filed.
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Date: 05/07/2012
Proceedings: Notice of Service of Petitioner's Second Set of Interrogatories to Respondent Benco filed.
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Date: 05/02/2012
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 1, 2012).
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Date: 05/01/2012
Proceedings: Case Status Update filed.
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Date: 03/12/2012
Proceedings: Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Set of Interrogatories filed.
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Date: 03/12/2012
Proceedings: Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Request to Produce filed.
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Date: 03/06/2012
Proceedings: Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner, Department of Financial Services' First Request for Production filed.
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Date: 03/05/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by May 1, 2012).
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Date: 02/29/2012
Proceedings: Case Status Update filed.
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Date: 02/29/2012
Proceedings: Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner's Department of Financial Services' First Request for Admissions filed.
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Date: 02/29/2012
Proceedings: Respondent, Benco Insurance Planner's Inc.'s Notice of Service of Objections and Responses to Petitioner, Department of Financial Services First Set of Interrogatories filed.
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Date: 02/22/2012
Proceedings: Notice of Appearance (Benjamin Grossman; filed in Case No. 12-000550PL).
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Date: 02/22/2012
Proceedings: Notice of Appearance (Melissa Coffey; filed in Case No. 12-000550PL).
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Date: 02/22/2012
Proceedings: Notice of Appearance (Melissa Coffey) filed.
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Date: 02/21/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 11-6490, 12-0108PL, and 12-0550PL).
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Date: 01/31/2012
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by March 1, 2012).
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Date: 01/23/2012
Proceedings: Petitioner Department of Financial Service' Motion to Abate Consolidated Proceedings filed.
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Date: 01/20/2012
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 01/20/2012
Proceedings: Amended Notice of Hearing (hearing set for March 7 through 9, 2012; 9:30 a.m.; Clearwater, FL; amended as to case style).
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Date: 01/20/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 11-6490 and 12-0108PL).
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Date: 01/19/2012
Proceedings: Petitioner Department of Financial Services' Motion to Consolidate filed.
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Date: 01/09/2012
Proceedings: Respondent, Benco Insurance Planners, Inc.'s First Request to Produce to Petitioner Department of Financial Services filed.
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Date: 01/09/2012
Proceedings: Respondent, Benco Insurance Planners, Inc.'s Notice of Service of First Set of Interrogatories to Petitioner Department of Financial Services filed.
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Date: 01/06/2012
Proceedings: Notice of Appearance (Benjamin Grossman) filed.
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Date: 01/05/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/05/2012
Proceedings: Notice of Hearing (hearing set for March 7 through 9, 2012; 9:30 a.m.; Clearwater, FL).
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Date: 01/03/2012
Proceedings: Notice of Service of Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 01/03/2012
Proceedings: Petitioner Department of Financial Services' First Request for Production filed.
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Date: 01/03/2012
Proceedings: Petitioner Department of Financial Services' First Request for Admissions filed.
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Date: 01/03/2012
Proceedings: Response to Initial Order filed.
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Date: 12/28/2011
Proceedings: Initial Order.
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Date: 12/28/2011
Proceedings: Agency referral filed.
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Date: 12/28/2011
Proceedings: Request for Administrative Hearing filed.
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Date: 12/28/2011
Proceedings: Agency action letter filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
12/28/2011
Date Assignment:
12/28/2011
Last Docket Entry:
07/23/2012
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
 

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