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KATHLEEN MAGUIRE vs RYAN BECK AND COMPANY, INC., 05-000093 (2005)

Court: Division of Administrative Hearings, Florida Number: 05-000093 Visitors: 3
Petitioner: KATHLEEN MAGUIRE
Respondent: RYAN BECK AND COMPANY, INC.
Judges: PATRICIA M. HART
Agency: Commissions
Locations: Miami, Florida
Filed: Jan. 12, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, November 6, 2006.

Latest Update: Jan. 18, 2025

Docket for Case No: 05-000093
Issue Date Proceedings
Nov. 06, 2006 Order Closing File. CASE CLOSED.
Nov. 03, 2006 Petitioner`s Notice of Dismissal with Prejudice of Petition for Relief from Unlawful Employment Practice filed.
Oct. 06, 2006 Parties` Joint Response to September 25, 2006 Order Canceling Hearing and Placing Case in Abeyance filed.
Sep. 25, 2006 Parties` Joint Prehearing Stipulation filed.
Sep. 25, 2006 Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by October 6, 2006).
Sep. 21, 2006 Reply in Support of Petitioner`s Motion to Invoke "The Rule" and to Exclude Potential Witnesses from Hearing filed.
Sep. 21, 2006 Respondent`s Response to Petitioner`s Motion to Invoke "The Rule" filed.
Sep. 21, 2006 Respondent`s Pre-hearing Brief on Legal Issues Relating to Liability filed.
Sep. 20, 2006 Petitioner?s Motion to Strike Respondent?s Untimely Disclosed Expert Witness filed.
Sep. 20, 2006 Petitioner`s Motion to Invoke "The Rule" and to Exclude Potential Witnesses from Hearing filed.
Sep. 19, 2006 Plaintiff`s Motion to Extend Time to File Joint Pre-hearing Stipulation filed.
Sep. 14, 2006 Notice of Filing Petitioner`s Witness List filed.
Sep. 11, 2006 Petitioner`s Corrected Amended Notice of Deposition filed.
Sep. 11, 2006 Petitioner`s Amended Notice of Deposition filed.
Sep. 08, 2006 Petitioner`s Amended Notice of Deposition filed.
Sep. 08, 2006 Petitioner`s Notice of Deposition filed.
Aug. 31, 2006 Petitioner`s Amended Notice of Telephonic Deposition (amended as to last name of deponent) filed.
Aug. 25, 2006 Petitioner`s Amended Notice of Telephonic Deposition filed.
Aug. 25, 2006 Petitioner`s Notice of Deposition filed.
Aug. 25, 2006 Plaintiff`s Amended Notice of Telephonic Deposition filed.
Aug. 25, 2006 Petitioner`s Notice of Telephonic Deposition filed.
Aug. 21, 2006 Petitioner`s Re-notice of Deposition (4) filed.
Aug. 21, 2006 Petitioner`s Notice of Deposition (Petitioner`s Counsel will be Appearing by Phone) filed.
Aug. 21, 2006 Petitioner`s Notice of Deposition filed.
Jul. 17, 2006 Plaintiff`s Notice of Continuation of May 19, 2006 Telephonic Deposition of John Marcelliano as Corporate Representative as to Items 3, 4, 8 and 9 filed.
May 08, 2006 Plaintiff`s Re-notice of Telephonic Deposition filed.
May 08, 2006 Plaintiff`s Re-notice of Taking Telephone Deposition of Corporate Representative of Respondent, Ryan Beck and Company, Inc. and Incorporated Request for Production of Documents filed.
Mar. 30, 2006 Agency`s court reporter confirmation letter filed with the Judge.
Mar. 28, 2006 Respondent`s Notice of Suggested Hearing Dates filed.
Mar. 27, 2006 Order Re-scheduling Hearing (hearing set for September 26 through 29, 2006, 2006; 9:00 a.m.; Miami, FL).
Mar. 27, 2006 Parties? Joint Response to March 14, 2006 Order Granting Continuance filed.
Mar. 14, 2006 Order Granting Continuance (parties to advise status by March 24, 2006).
Mar. 13, 2006 Parties` Joint Motion to Reschedule Formal Hearing filed.
Mar. 07, 2006 Plaintiff`s Re-notice of Telephonic Deposition (7) filed.
Mar. 07, 2006 Plaintiff`s Re-notice of Taking Telephonic Deposition of Corporate Representative, Ryan Beck and Company, Inc. and Incorporated Request for Production of Documents filed.
Jan. 09, 2006 Plaintiff`s Re-notice of Taking Deposition of Corporate Representative, Ryan Beck and Company, Inc. and Incorporated Request for Production of Documents filed.
Jan. 09, 2006 Plaintiff`s Re-notice of Deposition filed.
Jan. 09, 2006 Plaintiff`s Notice of Deposition filed.
Dec. 01, 2005 Agency`s court reporter confirmation letter filed with the Judge.
Nov. 29, 2005 Order Re-scheduling Hearing (hearing set for April 4 through 7, 2006, 2006; 9:30 a.m.; Miami, FL).
Nov. 18, 2005 Parties` Joint Response to November 10, 2005 Order Granting Continuance filed.
Nov. 10, 2005 Order Granting Continuance (parties to advise status by November 23, 2005).
Nov. 10, 2005 Petitioner?s Unopposed Motion to Reschedule Formal Hearing Due to Trial Preparation Interruption by Hurricane Wilma filed.
Oct. 21, 2005 Plaintiff`s Notice of Deposition (R. Duffy) filed.
Oct. 21, 2005 Plaintiff`s Notice of Deposition (J. Marcelliano) filed.
Oct. 21, 2005 Plaintiff`s Notice of Deposition (L. Schultz) filed.
Oct. 21, 2005 Plaintiff`s Notice of Taking Deposition of Corporate Representative of Respondent, Ryan Beck and Company, Inc and Incorporated Request for Production of Documents filed.
Oct. 21, 2005 Petitioner`s Answers to Respondent`s First Interrogatories filed.
Oct. 21, 2005 Petitioner`s Privilege Log filed.
Oct. 21, 2005 Petitioner`s Response to Respondent`s Request to Produce filed.
Oct. 21, 2005 Notice of Service of Petitioner`s Answers to Respondent`s First Interrogatories filed.
Jul. 29, 2005 Agency`s court reporter confirmation letter filed with the Judge.
Jul. 27, 2005 Order Re-scheduling Hearing (hearing set for December 6 through 9, 2005; 9:00 a.m.; Lauderdale Lakes, FL).
Jul. 27, 2005 Parties` Joint Response to July 14, 2005 Order filed.
Jul. 14, 2005 Order Denying Motion for Summary Final Order and Requiring Notice of Dates of Availability for Final Hearing.
Jul. 14, 2005 Order Denying Motion to Dismiss Petition or Stay DOAH Proceedings.
Jun. 29, 2005 Petitioner`s Response to Respondent`s Motion to Dismiss Petition or Stay All Doah Proceedings filed.
Jun. 21, 2005 Respondent`s Motion to Dismiss Petition or to Stay All DOAH Proceedings filed.
May 23, 2005 Respondent`s Reply Memorandum in Support of its Motion for Summary Final Order filed.
May 16, 2005 Respondent`s Motion for Leave to File a Reply Memorandum in Support of its Motion for Summary Final Order filed.
May 16, 2005 Order Granting Leave to File Reply Memorandum (memorandum shall be filed on or before May 23, 2005).
May 13, 2005 Respondent`s Motion for Leave to File a Reply Memorandum in Support of it`s Motion for Summary Final Order filed.
May 06, 2005 Petitioner Kathleen Maguire`s Response to Respondent`s Motion for Summary Final Order with Incorporated Statement of Undisputed Material Facts and Memorandum of Law filed.
May 06, 2005 Kathleen Maguire Response to Respondent`s Motion for Summary Final Order with Incorporated Statement of Undisputed Material Facts and Memorandum of Law filed.
Apr. 28, 2005 Order Extending Time for Filing Response to Motion for Summary Final Order (response due on or before May 5, 2005).
Apr. 28, 2005 Petitioner, Kathleen Maguire`s, Second Unopposed Motion for Extension of Time to Respond to Respondent`s Motion for Summary Final Order filed.
Apr. 22, 2005 Order Granting Continuance and Placing Case in Abeyance (parties to advise the undersigned in writing no later than 10 days after entry of an order on the Respondent`s Motion for Final Summary Order as to the status of this matter).
Apr. 20, 2005 Agreed Motion to Stay or Postpone Final Hearing and Stay Discovery Pending a Ruling on Respondent`s Motion for Summary Final Order filed.
Apr. 15, 2005 Order Extending Time for Filing Proposed Recommended Orders (Petitioner`s response to the Respondent`s Motion for Summary Final Order shall be filed on or before April 28, 2005).
Apr. 12, 2005 Petitioner, Kathleen Maguire`s, Unopposed Motion for Extension of Time to Respond to Respondent`s Motion for Summary Final Order filed.
Apr. 04, 2005 Respondent`s Motion for Summary Final Order with Incorporated Statement of Undisputed Material Facts and Memorandum of Law filed.
Mar. 21, 2005 Petitioner Kathleen M. Maguire`s First Request for Production to Respondent filed.
Mar. 21, 2005 Notice of Service of Petitioner`s First Interrogatories to Respondent filed.
Mar. 07, 2005 Agency`s court reporter confirmation letter filed with the Judge.
Mar. 07, 2005 Respondent`s Notice of Appearance and Suggested Hearing Dates (filed by D. DeMaio, Esquire).
Mar. 03, 2005 Order of Pre-hearing Instructions.
Mar. 03, 2005 Notice of Hearing (hearing set for May 16 through 20, 2005; 9:00 a.m.; Lauderdale Lakes, FL).
Feb. 25, 2005 Parties` Joint Response to Initial Order.
Feb. 24, 2005 Letter to Judge Malono from B. Flessas requesting an extension until March 11, 2005 filed.
Feb. 21, 2005 Order Granting Extension of Time for Filing Response to Initial Order (response to Initial Order due on or before February 25, 2005).
Feb. 09, 2005 Agreed Second Motion to Extend Time to Respond to Initial Order.
Feb. 03, 2005 Order Extending Time for Filing Response to Initial Order (response to initial order due on or before February 11, 2005).
Jan. 27, 2005 Certificate of Service of Agreed Motion to Extend Time to Respond to Initial Order (via efiling by Karen Amlong) filed.
Jan. 27, 2005 Agreed Motion to Extend Time to Respond to Initial Order(via efiling by Karen Amlong)
Jan. 19, 2005 Initial Order.
Jan. 12, 2005 Amended Employment Charge of Discrimination filed.
Jan. 12, 2005 Notice of Determination: No Cause filed.
Jan. 12, 2005 Determination: No Cause filed.
Jan. 12, 2005 Petition for Relief from Unlawful Employment Practice filed.
Jan. 12, 2005 Transmittal of Petition filed by the Agency.
Source:  Florida - Division of Administrative Hearings

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