DIRECTOR OF INSURANCE vs. GAMBINO, ANTHONY F. AND *** FACTS AND FIGURES I NSURANCE CONSULTANTS, INC.
| Case Details | |
|---|---|
| Case Number | 93-1612 DI |
| Case Type | DI Department of Insurance |
| Case Name | DIRECTOR OF INSURANCE vs. GAMBINO, ANTHONY F. AND *** FACTS AND FIGURES I NSURANCE CONSULTANTS, INC. |
| Commissioner | z Edward F. Downey |
| Case Status | Archived |
| Date Created | 1993-11-09 00:00:00 |
| Date Closed | |
| Case Appointments | ||||||
|---|---|---|---|---|---|---|
| Type | Location | Attendees | Subject | Status | Begin | End |
| Hearing Set for | HEARING RESCHEDULED 1:00 P.M., Tuesday, April 19, 1994, EFD/AHC. ORDER ISSUED(az) | 1994-04-19 13:00:00 | ||||
| Hearing Set for | APRIL 19, 1994 HEARING CONTINUED/ORDER ISSUED(az) | 1994-04-19 00:00:00 | ||||
| Hearing Set for | MARCH 24, 1994 HEARING CONTINUED/ORDER ISSUED(az) | 1994-03-24 00:00:00 | ||||
| Hearing Set for | HEARING SCHEDULED 1:00 P.M., Monday, March 21, 1994, PRO/AHC. Notice of Complaint/Notice of Hearing Mailed ert | 1994-03-21 13:00:00 | ||||
| Hearing Set for | HEARING RESCHEDULED 9:30 A.M., Tuesday, May 17, 1994, EFD/AHC. ORDER ISSUED(az) | 1994-05-17 09:30:00 | ||||
| Correspondence | |||
|---|---|---|---|
| Reason | Comments | Date Sent | Documents |
| Hearing Notice sent-noh | 1993-12-13 00:00:00 | ||
| Order Issued | 1994-01-26 00:00:00 | ||
| Hearing Notice sent-noh | 1994-04-19 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1994-04-19 00:00:00 | ||
| zNotice to Take Deposition sent | 1994-04-12 00:00:00 | ||
| zNotice to Take Deposition sent | 1994-04-12 00:00:00 | ||
| Hearing Notice sent-noh | 1994-03-23 00:00:00 | ||
| Hearing Continuance Granted Order mailed | 1994-03-23 00:00:00 | ||
| Order Granting Mtn-Leave to Withdraw as Atty | 1994-04-07 00:00:00 | ||
| Pro Se Ltr to Pet mailed Revenue Mtn SD-indiv | 1994-01-21 00:00:00 | ||
| Closed-Motion of Petitioner mailed | 1994-05-18 00:00:00 | ||
| Case Documents | ||||
|---|---|---|---|---|
| ID | Type | Comments | Date Received | |
| 16334958 | zMotion to dismiss | MOTION TO DISMISS filed by Petitioner: ba | 1994-05-17 00:00:00 | |
| 16335557 | Entry of Appearance filed | ENTRY OF APPEARANCE filed by Resp: ba 3/22 | 1994-03-21 00:00:00 | |
| 16335568 | Motion for Summary Judgement filed | MOTION for Summary Judgment filed by Pet: ba 1/21 | 1994-01-20 00:00:00 | |
| 16335799 | zMotion for Continuance filed | MOTION FOR CONTINUANCE of Hearing filed by Pet: ba 4/13 | 1994-04-12 00:00:00 | |
| 16335873 | Motion to Withdraw as Attorney filed | APPLICATION for Leave to Withdraw filed by Resp: ba NSWER filed by Resp: ba | 1994-04-06 00:00:00 | |
| 16335991 | Miscellaneous filed | RESP. GAMBINO S Memorandum Concerning the Director s Application for Continuance, filed: ba | 1994-04-15 00:00:00 | |
| 16336550 | Stipulation filed | COPY OF STIPULATION and Volumtary Forfeiture filed: ba 5/19 | 1994-05-18 00:00:00 | |
| 16337231 | Certified Receipt filed | GREEN CARD Certified No. (#P 924 367 222) Returned Signed (12/14/93) by Anthony Gambino: ba | 1993-12-16 00:00:00 | |
| 16337285 | Miscellaneous filed | HEARING SCHEDULED FOR MARCH 21, 1994 WAS RESCHEDULED FOR MARCH 24, 1994 AT 9:00 a.m. PARTIES NOTIFIED BY | 1994-03-18 00:00:00 | |
| 16337517 | Miscellaneous filed | CERTIFICATE OF SERVICE of Pet s Request for Admissions filed: ba 12/23 | 1993-12-22 00:00:00 | |
| 16337660 | Certificate of Serv - Rqst for Prod of Docs filed | CERTIFICATE OF SERVICE FOR REQUEST FOR Production of Documents filed by Pet: ba 4/13 | 1994-04-12 00:00:00 | |
| 16339221 | Complaint Filed | COMPLAINT FILED/Ready to Set for Hearing. 11/10/93 lw | 1993-11-09 00:00:00 | |
| 16341566 | zMotion for Continuance filed | APPLICATION FOR CONTINUANCE filed by Resp: ba 3/22 | 1994-03-21 00:00:00 | |
| 16343360 | Certified Receipt filed | GREEN CARD Certified No. (#P 924 367 221) Returned Signed (12/14/93) by Tony Gambino: ba | 1993-12-16 00:00:00 | |