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DEPARTMENT OF FINANCIAL SERVICES vs LENNY GERARD GREENSTEIN, 03-001938PL (2003)

Court: Division of Administrative Hearings, Florida Number: 03-001938PL Visitors: 23
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: LENNY GERARD GREENSTEIN
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: May 22, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 2003.

Latest Update: Dec. 22, 2024

Docket for Case No: 03-001938PL
Issue Date Proceedings
Jul. 23, 2003 Order Closing File. CASE CLOSED.
Jul. 22, 2003 Joint Motion to Relinquish Jurisdiction filed by Petitioner.
Jun. 23, 2003 Notice of Absence from Jurisdiction filed by J. McManus.
Jun. 16, 2003 Notice of Cancellation of Deposition, L Greenstein filed.
Jun. 11, 2003 Response to Request for Production filed by Petitioner.
Jun. 03, 2003 Order of Pre-hearing Instructions issued.
Jun. 03, 2003 Notice of Hearing issued (hearing set for July 31, 2003; 9:30 a.m.; Fort Lauderdale, FL).
Jun. 03, 2003 Petitioner`s Notice of Service of First Set of Interrogatories filed.
Jun. 03, 2003 Petitioner`s First Request for Production of Documents filed.
Jun. 03, 2003 Notice of Appearance (filed by J. McManus).
Jun. 02, 2003 Notice of Taking Deposition Duces Tecum L. Greenstein filed.
Jun. 02, 2003 Notice of Compliance filed by Petitioner
Jun. 02, 2003 Request for Documents filed by L. Greenstein
May 28, 2003 Response to Initial Order (filed by Respondent via facsimile).
May 23, 2003 Initial Order issued.
May 22, 2003 Administrative Complaint filed.
May 22, 2003 Election of Proceeding filed.
May 22, 2003 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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