DEPARTMENT OF FINANCIAL SERVICES vs LENNY GERARD GREENSTEIN, 03-001938PL (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-001938PL
Visitors: 14
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: May 19, 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
