Case Details
Case Number 93-1332 DI
Case Type DI Department of Insurance
Case Name DIRECTOR OF INSURANCE vs. DOLAN, JR., ROBERT L.
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1993-09-01 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for JC TWO DAYS 1994-05-04 09:30:00
Hearing Set for JC TWO DAYS 1994-05-03 09:30:00
Hearing Set for HEARING RESCHEDULED 9:30 A.M., Tuesday-Wednesday, May 3-4, 1994, PRO/AHC. ORDER ISSUED(az) 1993-12-06 00:00:00
Hearing Set for FEBRUARY 3-4, 1994 HEARING CONTINUED/ORDER ISSUED(az) 1993-12-06 00:00:00
Hearing Set for HEARING SCHEDULED 9:30 A.M., Thursday-Friday, February 3-4, 1994, PRO/AHC. Notice of Complaint/Notice of Hea 1993-09-13 00:00:00
Correspondence
Reason Comments Date Sent Documents
Objection Letter to Resp sent - ROBDU 1993-12-06 00:00:00
Hearing Notice sent-noh 1993-12-06 00:00:00
Hearing Continuance Granted Order mailed 1993-12-06 00:00:00
Hearing Notice sent-noh 1993-09-13 00:00:00
Certified to Board 1995-02-24 00:00:00
zTranscript Sent to Non-State Party (Payment Received) 1994-07-15 00:00:00
Briefing Schedule Revised mailed 1994-07-25 00:00:00
Order Issued 1994-05-25 00:00:00
zTranscript Letter to Non-State Party 1994-05-23 00:00:00
Objection Letter to Resp sent - ROBDU 1994-05-23 00:00:00
zTranscript Sent to State Attorney 1994-05-23 00:00:00
Briefing Schedule mailed 1994-05-24 00:00:00
Order Issued 1994-05-05 00:00:00
Order Issued 1994-04-20 00:00:00
zDiscovery Letter mailed 1994-04-12 00:00:00
Order Issued 1994-04-06 00:00:00
zNotice to Take Deposition sent 1994-03-31 00:00:00
Transcript Ordered notice sent 1994-05-04 00:00:00
Case Documents
ID Type Comments Date Received
16318631 Certified Receipt filed GREEN CARD Certified No. (#P 912 876 814) Returned Signed (2/27/95) by J. Hadican: ba 1995-03-02 00:00:00
16325014 Brief filed by Respondent RESPONDENT S Proposed Findings of Fact, Conclusions of Law, and Memorandum in Support, Fi 1994-08-23 00:00:00
16325296 Brief filed by Petitioner PETITIONER S Proposed Findings of fact, Conclusions of Law and Brief in Support, Filed. ba 1994-06-23 00:00:00
16327928 Miscellaneous filed CORRESPONDENCE re: correction of testimony given in the hearing, by James A. Wilson, filed by Resp: ba 1994-05-20 00:00:00
16328094 Deposition filed COPY OF NOTICE OF DEPOSITION OF Robert L. Dolan filed by Petitioner 04/11/94. smb 1994-04-11 00:00:00
16329225 Motion to Compel filed PET S MOTION TO COMPEL Resp s Answers to Pet s First Set of Interrogatories and First Set of Request for Produ 1994-04-18 00:00:00
16329231 Brief filed by Petitioner PETITIONER S BRIEF In Reply to Respondent s Proposed Findings of Fact & Conclusions of La 1994-09-09 00:00:00
16329234 Miscellaneous filed DEPOSITION of Leroy J. Amar, M.D. filed by Walls Reporting, Inc: ba EPOSITION of Robert Mahfood filed by Bred 1994-05-02 00:00:00
16329244 Miscellaneous filed DEPOSITION of Robert L. Dolan, Jr. (without signature page) filed by Bredeman & Assoc., Inc.: ba 1994-04-27 00:00:00
16329413 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR INTERROGATORIES filed by Pet: ba 1994-04-13 00:00:00
16329529 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba 1994-04-04 00:00:00
16330358 Certificate of Serv - Answers filed CERTIFICATE OF SERVICE FOR RESPONSES to Resp s First Interrogatories filed by Pet.: ba 1994-04-19 00:00:00
16330389 Amended Complaint filed PET S MOTION to Amend Complaint Filed. ba 1994-05-03 00:00:00
16330545 Motion for Extension of Time filed RESP S MOTION FOR EXTENSION of Time Within Which to File Findings of Fact and Conclusions of 1994-07-22 00:00:00
16332263 Transcript filed TRANSCRIPT (4) FILED With AHC by BJB. bjb 1994-05-23 00:00:00
16334608 zMotion for Continuance filed MOTION FOR CONTINUANCE filed by Resp: ba NSWER filed by Resp: ba 1993-12-02 00:00:00
16334783 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE FOR First Interrogatories filed by Resp: ba 1994-03-21 00:00:00
16334841 Certificate of Serv - Interrogatories filed CERTIFICATE OF SERVICE for Pet s First Set of Interrogatories to Resp. (per EFD) filed by Pet: ba 3/14 ERT 1994-03-11 00:00:00
16334859 Miscellaneous filed NOTICE OF COMPLAINT/NOTICE OF HEARING REMAILED TO RESPONDENT at Florida address supplied by Petitioner ertifie 1993-10-15 00:00:00
16334860 Miscellaneous filed NOTICE OF COMPLAINT/NOTICE OF HEARING remailed to Respondent Certified P 924 367 323/Letter to Respondent by r 1993-10-13 00:00:00
16335821 Returned Mail Received RETURNED MAIL - NOC/NOH, P 924 367 326 marked "ATTEMPTED, NOT KNOWN": ba 11/5 1993-11-04 00:00:00
16335891 Returned Mail Received RETURNED MAIL, NOC/NOH, P 924 367 323, marked "Forwarding Order Expired". ba 11/15 1993-11-12 00:00:00
16339158 Returned Mail Received RETURNED MAIL - Notice of previous returned mail - Forward Order Expired. jb 1993-10-25 00:00:00
16339168 Returned Mail Received RETURNED MAIL - NOC/NOH, P 924 367 287 marked "UNCLAIMED": ba 1993-10-12 00:00:00
16339950 Complaint Filed COMPLAINT FILED/Ready to Set for Hearing. lw 9/7/93 1993-09-01 00:00:00