| Issue Date |
Proceedings |
|
Oct. 02, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Oct. 02, 2013 |
Agreed Motion to Close File without Prejudice and Relinquish Jurisdiction without Prejudice filed.
|
|
Oct. 01, 2013 |
Notice of Taking Telephonic Deposition (of E. Slatkin) filed.
|
|
Sep. 30, 2013 |
Motion for Continuance and Fourth Renewed Motion for Order to Clarify Status of Representation filed.
|
|
Sep. 09, 2013 |
Notice of Taking Telephonic Deposition (Evan Slatkin) filed.
|
|
Aug. 29, 2013 |
Notice of Taking Telephonic Deposition (of A. Bornstein) filed.
|
|
Aug. 14, 2013 |
Order on Pending Motions.
|
|
Aug. 14, 2013 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 16, 2013; 9:00 a.m.; Lauderdale Lakes, FL).
|
|
Aug. 13, 2013 |
CASE STATUS: Motion Hearing Held. |
|
Aug. 07, 2013 |
Motion to Deem Matters Admitted, or in the Alternative, to Compel Discovery, Third Renewed Motion for Order to Clarify Status of Representation, and Motion for Continuance filed.
|
|
Aug. 05, 2013 |
Motion to Cancel Deposition Requests filed.
|
|
Aug. 05, 2013 |
Motion to be Named Qualified Representative filed.
|
|
Jul. 31, 2013 |
Notice of Taking Telephonic Deposition (of A. Bornstein and E. Slatkin) filed.
|
|
Jul. 23, 2013 |
Notice of Taking Telephonic Deposition (of A. Bornstein) filed.
|
|
Jul. 23, 2013 |
Notice of Taking Telephonic Deposition (of E. Slatkin) filed.
|
|
Jul. 16, 2013 |
Second Renewed Motion for Order to Clarify Status of Representation filed.
|
|
Jul. 03, 2013 |
Order on Pending Motions.
|
|
Jul. 02, 2013 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for September 9, 2013; 12:30 p.m.; Lauderdale Lakes, FL).
|
|
Jul. 02, 2013 |
CASE STATUS: Motion Hearing Held. |
|
Jul. 01, 2013 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 22, 2013; 9:00 a.m.; Lauderdale Lakes, FL).
|
|
Jun. 28, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
|
Jun. 28, 2013 |
Department's (Proposed) Exhibit List filed.
|
|
Jun. 28, 2013 |
Department's Witness List filed.
|
|
Jun. 26, 2013 |
Agreed Motion to Continue Final Hearing and to Modify Video Teleconference Sites filed.
|
|
Jun. 18, 2013 |
Answer to Order to Show Cause and Compelling Discovery filed.
|
|
Jun. 07, 2013 |
Order to Show Cause and Compelling Discovery.
|
|
Jun. 03, 2013 |
Motion to Deem Matters Admitted and to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), Florida Statutes filed.
|
|
May 21, 2013 |
Renewed Motion for Order to Clarify Status of Representation filed.
|
|
May 17, 2013 |
Order on Motion to Clarify Status of Representation.
|
|
May 17, 2013 |
CASE STATUS: Motion Hearing Held. |
|
May 08, 2013 |
Undeliverable envelope returned from the Post Office.
|
|
May 06, 2013 |
Order of Pre-hearing Instructions.
|
|
May 06, 2013 |
Notice of Hearing by Video Teleconference (hearing set for July 8, 2013; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
|
May 03, 2013 |
Joint Response to Initial Order filed.
|
|
Apr. 29, 2013 |
Initial Order.
|
|
Apr. 29, 2013 |
Notice of Service of Department of Financial Service's First Interlocking Discovery Requests filed.
|
|
Apr. 29, 2013 |
Motion for Order to Clarify Status of Representation filed.
|
|
Apr. 29, 2013 |
Election of Proceeding filed.
|
|
Apr. 29, 2013 |
Agency referral filed.
|
|
Apr. 29, 2013 |
Order of Penalty Assessment filed.
|
|
|
CASE STATUS: Motion Hearing Held. |
|
|
CASE STATUS: Motion Hearing Held. |
