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DEPARTMENT OF FINANCIAL SERVICES vs RICHARD MICHAEL KAKNES, 03-001939PL (2003)

Court: Division of Administrative Hearings, Florida Number: 03-001939PL Visitors: 19
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: RICHARD MICHAEL KAKNES
Judges: LAWRENCE P. STEVENSON
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: May 22, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 28, 2003.

Latest Update: Dec. 22, 2024

Docket for Case No: 03-001939PL
Issue Date Proceedings
Jul. 28, 2003 Order Closing File. CASE CLOSED.
Jul. 25, 2003 Joint Motion to Relinquish Jurisdiction (file by Petitioner via facsimile).
Jul. 08, 2003 Order. (Petitioner`s motion for continuance of final hearing is denied)
Jul. 03, 2003 Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
Jul. 03, 2003 Notice of Cancellation of Deposition Duces Tecum, R. Kaknes (filed via facsimile).
Jun. 25, 2003 Order Denying Motion. (Petitioner`s motion to shorten time for Respondent to answer first set of interrogatories is denied)
Jun. 20, 2003 Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories (filed via facsimile).
Jun. 20, 2003 Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories (filed via facsimile).
Jun. 20, 2003 Notice of Service of Petitioner`s First Set of Interrogatories (filed via facsimile).
Jun. 20, 2003 Notice of Taking Deposition Duces Tecum, R. Kaknes (filed via facsimile).
Jun. 20, 2003 Notice of Appearance (filed by W. Temple, Esquire, via facsimile).
Jun. 05, 2003 Order of Pre-hearing Instructions.
Jun. 05, 2003 Notice of Hearing by Video Teleconference (video hearing set for July 31, 2003; 9:00 a.m.; Orlando and Tallahassee, FL).
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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