| Issue Date |
Proceedings |
|
Feb. 18, 2011 |
Notice of Appearance (filed by J. Davidoff).
|
|
Feb. 15, 2011 |
Order Closing File. CASE CLOSED.
|
|
Feb. 14, 2011 |
Settlement Stipulation for Consent Order filed.
|
|
Feb. 04, 2011 |
CASE STATUS: Pre-Hearing Conference Held. |
|
Jan. 27, 2011 |
Department's Response to Respondent's First Admission Request filed.
|
|
Jan. 27, 2011 |
Notice of Filing.
|
|
Jan. 21, 2011 |
Order Granting Motion to Withdraw.
|
|
Jan. 20, 2011 |
Letter to Judge Harrell from M. Davidson regarding a settlement filed.
|
|
Jan. 20, 2011 |
Order Denying Motion to Increase the Number of Days for Final Hearing.
|
|
Jan. 18, 2011 |
Motion to Reschedule the Hearing Currently Set for March 21, 2011 in Sarasota, and to Set an Appropriate Number of Days for the Trial to Comport with the Respondent's Pronounced Estimate of the Days Needed for Trial, in Order to Afford Procedural and Substantive Due Process Rights filed.
|
|
Jan. 12, 2011 |
Order Re-scheduling Hearing (hearing set for March 21 through 25, 2011; 9:00 a.m.; Sarasota, FL).
|
|
Dec. 21, 2010 |
Status Report filed.
|
|
Dec. 10, 2010 |
Notice of Deposition (Frank Pizzaferrato) filed.
|
|
Dec. 10, 2010 |
Order Granting Continuance (parties to advise status by December 20, 2010).
|
|
Dec. 10, 2010 |
Respondent's Emergency Motion to Continue Hearing Date filed.
|
|
Nov. 30, 2010 |
Department's Answers to Respondent's First Interrogatories filed.
|
|
Nov. 30, 2010 |
Department's Notice of Service of Answers to Respondent's First Interrogatories filed.
|
|
Nov. 22, 2010 |
Letter to Judge Harrell from M. Davidson requesting to withdraw admissions filed.
|
|
Sep. 13, 2010 |
Department's Responses to Respondent's First Admissions Request filed.
|
|
Sep. 13, 2010 |
Department's Motion to Withdraw Admissions filed.
|
|
Jun. 25, 2010 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 4 through 7 and 10 through 14, 2011; 9:00 a.m.; Sarasota, FL).
|
|
Jun. 24, 2010 |
CASE STATUS: Motion Hearing Held. |
|
Jun. 14, 2010 |
Unopposed Motion to Continue the Hearing Date Currently Set for June 29, 2010 in Sarasota, and to Set an Appropriate Number of Days for the Trial to Comport with the Respondent's Procedural and Substantive Due Process Rights filed.
|
|
Jun. 14, 2010 |
Subpoena Duces Tecum (Frank Pizzoferrato) filed.
|
|
Jun. 09, 2010 |
Order Denying Motion to Dismiss.
|
|
Jun. 09, 2010 |
Order Denying Motion for Competency and Capacity Examinations.
|
|
May 26, 2010 |
Respondent's Interrogatories to Petitioner filed.
|
|
May 25, 2010 |
Respondent's Witness List filed.
|
|
May 25, 2010 |
Department's Reply to Respondent's Motion for Sanctions filed.
|
|
May 24, 2010 |
Responses to Petitioner's Motions for Sanctions with Respect to the Respondent's Motion to Dismiss and Motion for Examination of Competency and Capacity of the Complainants and Motions for Sanctions Against the Department Attorney Pursuant to Section 120.569(e) filed.
|
|
May 21, 2010 |
Department's First Request to Produce filed.
|
|
May 20, 2010 |
Department's Response to Respondent's Motion to Dismiss filed.
|
|
May 20, 2010 |
Departments Second Motion for Sanctions filed.
|
|
May 13, 2010 |
Department's Motion for Sanctions filed.
|
|
May 13, 2010 |
Department's Response to Respondent's Motion for Competency and Capacity Examinations of Witnesses filed.
|
|
May 13, 2010 |
Motion to Dismiss filed.
|
|
May 12, 2010 |
Motion for Competency and Capacity Examination of Department of Financial Services Complainants filed.
|
|
Apr. 27, 2010 |
Order of Pre-hearing Instructions.
|
|
Apr. 27, 2010 |
Notice of Hearing (hearing set for June 29 through July 1, 2010; 9:00 a.m.; Sarasota, FL).
|
|
Apr. 23, 2010 |
Joint Response to Initial Order filed.
|
|
Apr. 15, 2010 |
Initial Order.
|
|
Apr. 14, 2010 |
Second Amended Administrative Complaint filed.
|
|
Apr. 14, 2010 |
Statement of Disputed Factual Issues filed.
|
|
Apr. 14, 2010 |
Election of Proceeding filed.
|
|
Apr. 14, 2010 |
Agency referral filed.
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