DEPARTMENT OF FINANCIAL SERVICES vs TOWNLEY ENGINEERING AND MANUFACTURING, CO., INC., 14-004017 (2014)
Court: Division of Administrative Hearings, Florida
Number: 14-004017
Visitors: 25
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: TOWNLEY ENGINEERING AND MANUFACTURING, CO., INC.
Judges: R. BRUCE MCKIBBEN
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Aug. 25, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 20, 2014.
Latest Update: Nov. 19, 2024
Docket for Case No: 14-004017
| Issue Date |
Proceedings |
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Nov. 20, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Nov. 20, 2014 |
Joint Motion to Relinquish Jurisdiction filed.
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Nov. 07, 2014 |
Amended Notice of Taking Deposition Duces Tecum (Sarah Dean) filed.
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Nov. 07, 2014 |
Amended Notice of Taking Deposition Duces Tecum (Kerry Dacosta) filed.
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Nov. 07, 2014 |
Amended Notice of Taking Deposition Duces Tecum (Karyn Parrish) filed.
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Nov. 07, 2014 |
Amended Notice of Taking Deposition Duces Tecum (John Chelminski) filed.
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Nov. 07, 2014 |
Petitioner's Response to Respondent's Objection to Subpoena Duces Tecum filed.
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Nov. 06, 2014 |
Respondent's Objection to Subpoena Duces Tecum filed.
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Oct. 30, 2014 |
Subpoena Duces Tecum (Records Custodian of Townley Engineering and Manufacturing Co., Inc.,) filed.
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Oct. 30, 2014 |
Notice of Taking Deposition Duces Tecum (John Chelminski) filed.
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Oct. 30, 2014 |
Notice of Taking Deposition Duces Tecum (Karyn Parrish) filed.
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Oct. 30, 2014 |
Notice of Taking Deposition Duces Tecum (Kerry Dacosta) filed.
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Oct. 30, 2014 |
Notice of Taking Deposition Duces Tecum (Sarah Dean) filed.
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Oct. 28, 2014 |
Respondent's First Request for Production to Petitioner filed.
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Oct. 28, 2014 |
(Respondent's) Notice of Serving First Set of Interrogatories to Petitioner filed.
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Oct. 15, 2014 |
Amended Notice of Hearing by Video Teleconference (hearing set for December 10, 2014; 9:00 a.m.; Tampa and Tallahassee, FL; amended as to date and venue).
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Oct. 15, 2014 |
CASE STATUS: Motion Hearing Held. |
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Oct. 14, 2014 |
Petitioner's Motion for Continuance filed.
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Oct. 01, 2014 |
Respondent's Responses and Objections to Petitioner's Request for Admissions filed.
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Oct. 01, 2014 |
Respondent's Responses and Objections to Petitioner's First Request for Production of Documents filed.
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Oct. 01, 2014 |
Notice of Service of Respondent's Verified Responses and Objections to Petitioner's First Interrogatories to Respondent filed.
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Sep. 30, 2014 |
Notice of Appearance (Stephanie Leuthauser) filed.
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Sep. 04, 2014 |
Amended Notice of Hearing by Video Teleconference (hearing set for October 29, 2014; 9:00 a.m.; Gainesville and Tallahassee, FL; amended as to venue and video teleconference).
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Sep. 04, 2014 |
Notice of Production of Non-Party filed.
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Sep. 03, 2014 |
Respondent's Unilateral Response to Initial Order filed.
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Sep. 03, 2014 |
Order of Pre-hearing Instructions.
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Sep. 03, 2014 |
Notice of Hearing (hearing set for October 29, 2014; 9:00 a.m.; Tallahassee, FL).
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Sep. 02, 2014 |
Petitioner's Response to Initial Order filed.
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Aug. 28, 2014 |
Petitioner's Notice of Service of Discovery filed.
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Aug. 25, 2014 |
Initial Order.
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Aug. 25, 2014 |
Petition of Townley Engineering and Manufacturing Company, Inc., for Formal Administrative Hearing Pursuant to Sections 120.569 and 120.57 filed.
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Aug. 25, 2014 |
Agency referral filed.
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Aug. 25, 2014 |
Agency action letter filed.
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Source: Florida - Division of Administrative Hearings
