| Issue Date |
Proceedings |
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Oct. 15, 2012 |
Transmittal letter from Claudia Llado forwarding Petitioner's four-volume notebook of proposed exhibits, along with Respondent's one-volume notebook of proposed exhibits to the agency.
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Oct. 09, 2012 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 08, 2012 |
Motion to Relinquish Jurisdiction and Close File filed.
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Oct. 08, 2012 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
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Oct. 05, 2012 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
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Oct. 05, 2012 |
Respondent's (Proposed) Exhibit List filed.
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Oct. 03, 2012 |
CASE STATUS: Motion Hearing Held. |
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Oct. 03, 2012 |
Respondent's Reply to Department of Financial Services' Response to Respondent's Motion to Compel and/or Motion in Limine filed.
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Oct. 02, 2012 |
Department of Financial Services' Additional (Proposed) Exhibit List filed.
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Oct. 02, 2012 |
Department of Financial Services' Additional Certificate filed.
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Oct. 01, 2012 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Oct. 01, 2012 |
Department of Financial Services' Response to Respondent's Emergency Motion to Compel and/or Motion in Limine filed.
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Oct. 01, 2012 |
Respondent's Emergency Motion to Compel and or Motion in Limine filed.
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Oct. 01, 2012 |
Defendant's Witness List filed.
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Oct. 01, 2012 |
Defendant's Response to Petitioner's Request for Admissions filed.
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Sep. 28, 2012 |
Department of Financial Services' Witness List filed.
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Sep. 28, 2012 |
Department of Financial Services' (Proposed) Exhibit List filed.
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Sep. 27, 2012 |
Order Allowing Testimony by Telephone.
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Sep. 24, 2012 |
Department of Financial Services' Motion for Telephonic Testimony filed.
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Sep. 12, 2012 |
Defendant's Second Request to Produce to Plaintiff filed.
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Aug. 10, 2012 |
Defendant's Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Aug. 09, 2012 |
Notice of Appearance (Patricia Fitzgerald) filed.
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Aug. 02, 2012 |
Order Granting Motion to Amend Administrative Complaint.
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Aug. 02, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 10, 2012; 9:00 a.m.; West Palm Beach, FL).
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Aug. 02, 2012 |
Motion to Amend Administrative Complaint filed.
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Jul. 18, 2012 |
Department of Financial Services' Motion for Continuance filed.
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Jun. 13, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 10, 2012; 9:00 a.m.; West Palm Beach, FL).
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Jun. 12, 2012 |
Notice of Appearance (Netali Peles) filed.
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Jun. 08, 2012 |
Department of Financial Services' Response to Respondent's First Request for Production filed.
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Jun. 08, 2012 |
Notice of Department of Financial Services' Response to Respondent's First Request for Production filed.
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Jun. 01, 2012 |
Department of Financial Services' Motion for Continuance filed.
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Jun. 01, 2012 |
Notice of Appearance (Robert Fox) filed.
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Apr. 18, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2012; 9:00 a.m.; West Palm Beach, FL).
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Apr. 13, 2012 |
Respondent's Second Unopposed Motion to Continue Administrative Hearing filed.
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Mar. 02, 2012 |
Notice of Change of Law Firm filed.
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Feb. 14, 2012 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 25, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Feb. 08, 2012 |
Motion to Continue Administrative Hearing filed.
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Feb. 07, 2012 |
Notice of Appearance (Patricia Fitzgerald) filed.
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Jan. 26, 2012 |
Notice and Certificate of Serving Petitioner's Request for Admissions on Respondent filed.
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Jan. 26, 2012 |
Petitioner's Request For Admissions filed.
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Dec. 19, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 6, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Dec. 13, 2011 |
Motion to Continue Administrative Hearing filed.
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Dec. 09, 2011 |
Notice of Transfer.
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Dec. 05, 2011 |
Order Denying Second Motion to Hold Case in Abeyance.
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Dec. 02, 2011 |
CASE STATUS: Motion Hearing Held. |
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Dec. 02, 2011 |
Response to Motion to Hold in Abeyance filed.
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Nov. 18, 2011 |
Motion to Hold in Abeyance filed.
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Nov. 15, 2011 |
Order of Pre-hearing Instructions.
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Nov. 15, 2011 |
Notice of Hearing by Video Teleconference (hearing set for January 6, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Nov. 15, 2011 |
Order Denying Motion to Hold Case in Abeyance.
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Nov. 07, 2011 |
Response to Initial Order filed.
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Nov. 07, 2011 |
Motion to Hold in Abeyance filed.
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Nov. 07, 2011 |
Response to Initial Order filed.
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Oct. 31, 2011 |
Initial Order.
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Oct. 28, 2011 |
Agency referral filed.
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Oct. 28, 2011 |
Election of Proceeding filed.
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Oct. 28, 2011 |
Administrative Action filed.
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|
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Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
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|
CASE STATUS: Motion Hearing Held. |
