| Issue Date |
Proceedings |
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Mar. 05, 2010 |
Respondent's Motion for Attorney's Fees and Costs filed. (DOAH CASE NOS. 10-1187F AND 10-1188F ESTABLISHED)
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Feb. 16, 2010 |
Order Closing Files. CASE CLOSED.
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Feb. 15, 2010 |
CASE STATUS: Pre-Hearing Conference Held. |
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Feb. 15, 2010 |
Unopposed Motion to Relinquish Jurisdiction (filed in Case No. 09-004919PL).
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Feb. 15, 2010 |
E-mails from Laura Anstead to Mary Surles regarding attorneys who handle F & C cases filed.
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Feb. 01, 2010 |
Respondents' Motion for Enlargement of Time to File Respones to Second Requests for Admissions (filed in Case No. 09-004919PL).
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Jan. 27, 2010 |
Petitioner Department of Financial Services' Motion for Leave to File Second Administrative Complaints filed.
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Jan. 26, 2010 |
Order Granting Extension of Time (amend the administrative complaints to be filed by January 28, 2010).
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Jan. 26, 2010 |
Opposition to Third Motion for Continuance, Opposition to Motion for Enlargement to File Motion for Leave to Amended Compalints and Motion to Transfer Case to Another Attorney (filed in Case No. 09-004919PL).
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Jan. 25, 2010 |
Motion for Enlargement of Time to File Motion for Leave to Amend Administrative Complaints.
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Jan. 22, 2010 |
Motion for Continuance filed.
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Jan. 07, 2010 |
Letter to Judge Hunter from M. Freeman regarding mailing error filed.
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Jan. 04, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 10 and 12, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Dec. 30, 2009 |
CASE STATUS: Motion Hearing Held. |
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Dec. 30, 2009 |
Response to Opposition to Motion for Continuance and Request to hold Case in Abeyance (signed) filed.
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Dec. 30, 2009 |
Response to Opposition to Motion for Continuance and Request to Hold Cases in Abeyance (unsigned) filed.
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Dec. 29, 2009 |
Opposition to Motion for Continuance filed.
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Dec. 23, 2009 |
Respondents' Motion for Enlargement of Time to File Pre-hearing Stipulation filed.
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Dec. 23, 2009 |
Motion for Continuance filed.
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Nov. 02, 2009 |
Order Directing Filing of Exhibits
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Nov. 02, 2009 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 6, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Oct. 30, 2009 |
Joint Motion for Continuance filed.
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Oct. 19, 2009 |
Amended Notice of Hearing by Video Teleconference (hearing set for December 2, 2009; 9:00 a.m.; Miami and Tallahassee, FL; amended as to Consolidation of Cases).
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Oct. 19, 2009 |
Notice of Respondent's Responses and Objections to First Set of Interrogatories filed.
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Oct. 19, 2009 |
Order of Consolidation (DOAH Case Nos. 09-4918 and 09-4919PL).
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Oct. 16, 2009 |
Order Enlarging Time for Discovery Responses.
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Oct. 16, 2009 |
Joint Motion for Consolidation filed.
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Oct. 08, 2009 |
Respondent's Opposed Motion for Enlargement of Time to Respond to Petitioner's First Requests for Discovery filed.
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Sep. 21, 2009 |
Order Directing Filing of Exhibits
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Sep. 21, 2009 |
Order of Pre-hearing Instructions.
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Sep. 21, 2009 |
Notice of Hearing by Video Teleconference (hearing set for November 5, 2009; 9:00 a.m.; Miami and Tallahassee, FL).
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Sep. 18, 2009 |
Notice of Service of Interrogatories to Kimberly White filed.
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Sep. 18, 2009 |
Joint Response to Initial Order filed.
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Sep. 17, 2009 |
Notice of Appearance (Danielle Cohen) filed.
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Sep. 10, 2009 |
Initial Order.
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Sep. 10, 2009 |
Answer to Administrative Complaint and Amended Petition for Administrative Hearing filed.
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Sep. 10, 2009 |
Agency referral filed filed.
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Sep. 10, 2009 |
Request for Administrative Hearing filed filed.
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Sep. 10, 2009 |
Agency action letter filed filed.
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