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DEPARTMENT OF FINANCIAL SERVICES vs MICHAEL LOUIS SNOW, 04-000264PL (2004)

Court: Division of Administrative Hearings, Florida Number: 04-000264PL Visitors: 61
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: MICHAEL LOUIS SNOW
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Jan. 20, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 22, 2004.

Latest Update: May 23, 2024

Docket for Case No: 04-000264PL
Issue Date Proceedings
Aug. 02, 2004 Letter to DOAH from R. Buonauro enclosing M. Snow`s check payable to Accredited and Surety Casualty Company filed.
Mar. 22, 2004 Order Closing File. CASE CLOSED.
Mar. 19, 2004 Motion to Relinquish Jurisdiction and Close file (filed by Petitioner via facsimile).
Feb. 27, 2004 Notice of Taking Deposition (S. Jallard filed.
Feb. 03, 2004 Notice of Hearing by Video Teleconference (video hearing set for March 29, 2004; 9:00 a.m.; Orlando and Tallahassee, FL).
Feb. 03, 2004 Order of Pre-hearing Instructions.
Jan. 29, 2004 Letter to J. Bossart from R. Buonauro regarding discovery and witness list filed.
Jan. 28, 2004 Joint Response to Initial Order (filed by Petitioner via facsimile).
Jan. 21, 2004 Initial Order.
Jan. 20, 2004 Notice of Appearance filed.
Jan. 20, 2004 Election of Proceedings filed.
Jan. 20, 2004 Administrative Complaint filed.
Jan. 20, 2004 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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