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DEPARTMENT OF FINANCIAL SERVICES vs A TO Z ROOFING SERVICES, INC., 10-004141 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-004141 Visitors: 11
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: A TO Z ROOFING SERVICES, INC.
Judges: ROBERT S. COHEN
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Jun. 28, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, September 28, 2010.

Latest Update: Nov. 15, 2024

Docket for Case No: 10-004141
Issue Date Proceedings
Sep. 28, 2010 Order Closing File. CASE CLOSED.
Sep. 28, 2010 Motion to Relinquish Jurisdiction and Close File filed.
Sep. 22, 2010 Notice of Transfer.
Sep. 09, 2010 Notice of Taking Telephonic Deposition Duces Tecum (of D. Reichart) filed.
Sep. 07, 2010 Notice of Taking Telephonic Deposition Duces Tecum (of T. Finecey) filed.
Aug. 31, 2010 Order Denying Motion for Protective Order.
Aug. 25, 2010 Motion for Protective Order filed.
Aug. 20, 2010 Notice of Taking Telephonic Deposition Duces Tecum (of T. Finecey) filed.
Aug. 10, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 26, 2010; 9:30 a.m.; Fort Myers and Tallahassee, FL).
Aug. 09, 2010 (Proposed) Order Granting Continuance of Formal Review Hearing filed.
Aug. 09, 2010 Motion for Continuance of Formal Review Hearing filed.
Aug. 03, 2010 Notice of Department of Financial Services' Response to Respondent's Request for Production filed.
Aug. 03, 2010 Notice of Transfer.
Jul. 12, 2010 Order of Pre-hearing Instructions.
Jul. 12, 2010 Notice of Hearing by Video Teleconference (hearing set for September 7, 2010; 10:00 a.m.; Fort Myers and Tallahassee, FL).
Jul. 08, 2010 Joint Response to Initial Order filed.
Jun. 28, 2010 Statement of Dispute and Disputed Facts, and Objection to Proposed Action filed.
Jun. 28, 2010 Election of Proceeding filed.
Jun. 28, 2010 Notice of Intent to Issue Cease and Desist Order filed.
Jun. 28, 2010 Agency referral filed.
Jun. 28, 2010 Initial Order.
Source:  Florida - Division of Administrative Hearings

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