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21-000711 Veritas Legal Plan, Inc. vs. Office Of Insurance Regulation
 Status: Case in Abeyance.

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Date
Proceedings
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Date: 09/29/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 30, 2022).
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Date: 09/28/2022
Proceedings: Joint Status Report filed.
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Date: 07/29/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 30, 2022).
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Date: 07/29/2022
Proceedings: Joint Status Report filed.
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Date: 03/31/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 29, 2022).
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Date: 03/31/2022
Proceedings: Joint Status Report filed.
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Date: 01/04/2022
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 31, 2022).
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Date: 12/29/2021
Proceedings: Joint Status Report filed.
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Date: 09/24/2021
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 30, 2021).
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Date: 09/24/2021
Proceedings: Notice of Filing Hearing Transcript filed.
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Date: 09/24/2021
Proceedings: Joint Status Report filed.
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Date: 08/06/2021
Proceedings: Notice of Filing (Amended Petition for Review of Non-Final Agency Action) filed.
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Date: 07/23/2021
Proceedings: Notice of Withdrawal of Counsel filed.
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Date: 07/01/2021
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by September 29, 2021).
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Date: 07/01/2021
Proceedings: Order Bifurcating Proceeding to Reflect Separate Agency Actions at Issue; Partially Relinquishing Jurisdiction for Award of Default License; and Placing in Abeyance the Hearing to Determine Petitioner's Qualifications for Licensure by Application.
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Date: 06/25/2021
Proceedings: Respondent's Response to Petitioner's Motion to Bifurcate and Stay Case Issues involving Disputed Facts filed.
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Date: 06/21/2021
Proceedings: Petitioner's Motion to Bifurcate and Stay Case Issues Involving Disputed Facts filed.
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Date: 06/09/2021
Proceedings: Response to Petitioner's Motion for Default License filed.
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Date: 06/02/2021
Proceedings: Petitioner's Motion for Award of Default Certificate of Authority (With Bookmarked Exhibits) filed.
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Date: 05/26/2021
Proceedings: Response to Petitioner's Motion to Preclude Evidence Related to Competence and Trustworthiness filed.
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Date: 05/21/2021
Proceedings: Petitioner's Opposition to Respondent's Motion for Leave to Amend the Notice of Intent to Deny (with Bookmarked Exhibits) filed.
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Date: 05/20/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for July 21 and 22, 2021; 9:00 a.m., Eastern Time).
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Date: 05/20/2021
Proceedings: Unopposed Motion to Continue Final Hearing filed.
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Date: 05/19/2021
Proceedings: Petitioner's Motion in Limine to Preclude the Substance of Petitioner's Prior Applications as Evidence of Untrustworthiness or Incompetence with Respect to Respondent's Evaluation of the Present Application, and Supporting Memorandum of Law (with Bookmarked Exhibits A-S) filed.
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Date: 05/14/2021
Proceedings: Respondent's Motion for Leave to Amend the Notice of Intent to Deny Application for a Certificate of Authority as a Legal Expense Insurance Corporation filed.
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Date: 05/10/2021
Proceedings: Notice of Service of Supplemental Responses to Petitioner's First Set of Interrogatories filed.
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Date: 05/03/2021
Proceedings: Notice of Service of Additional Documents filed.
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Date: 05/03/2021
Proceedings: Updated Notice of Taking Deposition via Videoconference (Date Change) filed.
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Date: 05/03/2021
Proceedings: Order on Petitioner's Motion to Compel.
Date: 04/30/2021
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 04/29/2021
Proceedings: Response to Petitioner's Motion to Compel Additional Discovery Responses filed.
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Date: 04/27/2021
Proceedings: Motion to Compel Respondent to Provide Responses to Petitioner's Discovery Requests, Pursuant to Fla. R. Civ. P. 1.380 and Fla. Admin. R. 28-106.206, and Memorandum in Support filed.
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Date: 04/20/2021
Proceedings: Notice of Taking Deposition via Videoconference (Murphy) filed.
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Date: 04/20/2021
Proceedings: Notice of Taking Deposition via Videoconference (Sterett) filed.
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Date: 04/13/2021
Proceedings: Notice of Service of Respondent's Response to Petitioner's First Set of Requests for Production filed.
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Date: 04/13/2021
Proceedings: Notice of Service of Respondent's Response to Petitioner's First Set of Interrogatories filed.
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Date: 04/05/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for June 9 and 10, 2021; 9:00 a.m., Eastern Time).
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Date: 04/02/2021
Proceedings: Notice of Taking Telephonic Deposition (K. Crane) filed.
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Date: 04/02/2021
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (A. Anzalone) filed.
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Date: 04/02/2021
Proceedings: Notice of Taking Telephonic Deposition Duces Tecum (V. Castaldo) filed.
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Date: 04/02/2021
Proceedings: Agreed Motion to Continue Final Hearing filed.
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Date: 03/15/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/15/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for April 22 and 23, 2021; 9:00 a.m., Eastern Time).
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Date: 03/11/2021
Proceedings: Notice of Service of Respondent's First Request for Production filed.
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Date: 03/11/2021
Proceedings: Notice of Service of Respondent's First Set of Interrogatories filed.
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Date: 03/11/2021
Proceedings: Notice of Service of Respondent's First Request for Admissions filed.
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Date: 03/11/2021
Proceedings: Notice of Appearance (Susan Herendeen) filed.
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Date: 03/03/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 02/24/2021
Proceedings: Initial Order.
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Date: 02/19/2021
Proceedings: Petition for Administrative Hearing Involving Disputed Issues of Fact filed.
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Date: 02/19/2021
Proceedings: Agency action letter filed.
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Date: 02/19/2021
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
02/19/2021
Date Assignment:
02/24/2021
Last Docket Entry:
09/29/2022
Location:
Boynton Beach, Florida
District:
Southern
Agency:
Office of Insurance Regulation
 

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