DIRECTOR OF INSURANCE vs. MARSELLOS, NICHOLAS J.
| Case Details | |
|---|---|
| Case Number | 93-0547 DI |
| Case Type | DI Department of Insurance |
| Case Name | DIRECTOR OF INSURANCE vs. MARSELLOS, NICHOLAS J. |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1993-04-28 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | JC | FOUR HOURS | 1993-09-24 09:00:00 | |||
| Hearing Set for | HEARING SCHEDULED 9:00 A.M., Friday, September 24, 1993, EFD/AHC. Notice of Complaint/Notice of | 1993-09-24 09:00:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| zTranscript Letter to Non-State Party | 1993-09-27 00:00:00 | ||
| Order Granting Pet Mt-Leave-file 1st Amend Compl | 1993-09-22 00:00:00 | ||
| Hearing Notice sent-noh | 1993-05-05 00:00:00 | ||
| Order Granting Pet Mt-Leave-file 1st Amend Compl | 1993-08-18 00:00:00 | ||
| zNotice to Take Deposition sent | 1993-06-21 00:00:00 | ||
| Certified to Board | 1994-01-07 00:00:00 | ||
| Briefing Schedule mailed | 1993-09-27 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1993-09-14 00:00:00 | ||
| Transcript Ordered notice sent | 1993-09-24 00:00:00 | ||
| Objection Letter to Resp sent - ROBDU | 1993-08-06 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16332239 | Brief filed by Petitioner | PETITIONER S Proposed Findings of Fact and Conclusions of Law and Brief in Support Filed: ba 10/28 | 1993-10-27 00:00:00 | |
| 16334895 | Miscellaneous filed | DEPOSITION of Nicholas J. Marsellos filed by Bredeman & Associates, Inc: ba 9/24 | 1993-09-23 00:00:00 | |
| 16335938 | Certified Receipt filed | GREEN CARD Certified No. (#P-924-367-166) Returned Signed (01/10/94) by N. J. Marsellos. 01/ | 1994-01-12 00:00:00 | |
| 16336446 | Miscellaneous filed | DEPOSITION of George Perry Stonebraker filed by Bredeman & Associates, Inc: ba | 1993-09-20 00:00:00 | |
| 16336627 | Miscellaneous filed | DEPOSITION of Judith Ann Griffitt filed by Bredeman & Associates, Inc: ba | 1993-09-20 00:00:00 | |
| 16336632 | Motion for Leave to file | MOTION FOR LEAVE to file A Second Amended Complaint filed by Pet: ba ECOND Amended Complaint received: ba | 1993-09-13 00:00:00 | |
| 16338589 | Miscellaneous filed | APPLICATON FOR SPECIAL SETTING filed asking that hearing be set on or after September 1, 1993. lw 4/29/93 | 1993-04-28 00:00:00 | |
| 16338832 | Amended Complaint filed | AMENDED COMPLAINT Filed: ba | 1993-08-03 00:00:00 | |
| 16338842 | Answer - Respondent filed | ANSWER FILED by Respondent. (cc of letter sent to Pet.)ba | 1993-06-17 00:00:00 | |
| 16338979 | Transcript filed | TRANSCRIPT (4) FILED With AHC by SEB. sb | 1993-09-27 00:00:00 | |
| 16340149 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. lw 4/29/93 | 1993-04-28 00:00:00 | |
| 16342808 | Certified Receipt filed | GREEN CARD Certified No. (#P 924 367 540) Returned Signed by Vivian Marsellas: ba | 1993-05-10 00:00:00 | |