| Issue Date |
Proceedings |
|
Oct. 22, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
|
Oct. 21, 2015 |
(Respondent's) Motion to Relinquish Jurisdiction and Close File filed.
|
|
Oct. 16, 2015 |
Order Denying Motion to Relinquish Jurisdiction and Close File.
|
|
Oct. 15, 2015 |
(Respondent's) Motion to Relinquish Jurisdiction and Close File filed.
|
|
Sep. 30, 2015 |
Department of Financial Services Notice of Service of Amended Preliminary Witness List and Department of Financial Services Amended Preliminary Witness List filed.
|
|
Sep. 29, 2015 |
Department of Financial Services' Notice of Service of Preliminary Witness List, Prelimary Exhibit List, and Preliminary Exhibits filed.
|
|
Sep. 29, 2015 |
Notice of Substitution of Counsel (Robert Fox) filed.
|
|
Sep. 21, 2015 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for November 23 and 24, 2015; 9:00 a.m.; St. Petersburg, FL).
|
|
Sep. 21, 2015 |
Protective Order Governing Confidentiality of Production of Documents.
|
|
Sep. 18, 2015 |
CASE STATUS: Pre-Hearing Conference Held. |
|
Sep. 18, 2015 |
Letter to Mr. McLaughlin from Daniel Urso requesting information of documentation filed.
|
|
Sep. 18, 2015 |
Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case filed.
|
|
Sep. 16, 2015 |
Order Canceling Hearing (parties to advise status by September 18, 2015).
|
|
Sep. 16, 2015 |
Notice of Telephonic Status Conference (status conference set for September 18, 2015; 1:00 p.m.).
|
|
Sep. 15, 2015 |
Notice of Telephonic Status Conference (status conference set for September 16, 2015; 2:00 p.m.).
|
|
Sep. 14, 2015 |
Respondents Request For Status Conference filed.
|
|
Sep. 10, 2015 |
Letter to Mr. McLaughlin from Daniel Urso regarding the e-mail of September 3, 2015; with attachments filed.
|
|
Sep. 10, 2015 |
Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case; documents and due process; with attachments filed.
|
|
Sep. 09, 2015 |
Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case filed.
|
|
Aug. 21, 2015 |
Letter to Mr. McLaughlin from Daniel Urso regarding a follow up and response to letters filed.
|
|
Aug. 11, 2015 |
Letter to Mr. McLaughlin from Daniel Urso regarding a follow up on procedural matters concerning case filed.
|
|
Jul. 20, 2015 |
Letter to Mr. McLaughlin from Daniel Urso regarding enclosed documentation for case filed.
|
|
Jul. 16, 2015 |
Letter to Judge Quimby Pennock from Daniel Urso regarding objection to the Joint Motion to Continue; with attachments filed.
|
|
Jul. 15, 2015 |
Amended Order of Pre-hearing Instructions.
|
|
Jul. 15, 2015 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 24 and 25, 2015; 9:00 a.m.; St. Petersburg, FL).
|
|
Jul. 14, 2015 |
CASE STATUS: Motion Hearing Held. |
|
Jul. 13, 2015 |
Letter to Judge Quimby Pennock from Daniel Urso regarding objection to the Joint Motion to Continue filed.
|
|
Jul. 10, 2015 |
Joint Motion to Continue filed.
|
|
Jul. 08, 2015 |
Order Denying Continuance of Final Hearing.
|
|
Jul. 06, 2015 |
Respondent's Motion to Continue filed.
|
|
Jul. 02, 2015 |
Order of Pre-hearing Instructions.
|
|
Jul. 02, 2015 |
Notice of Hearing by Video Teleconference (hearing set for August 12 and 13, 2015; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
|
Jun. 29, 2015 |
(Respondent's) Unilateral Response to Initial Order filed.
|
|
Jun. 29, 2015 |
(Petitioner's) Response to the Initial Order filed.
|
|
Jun. 22, 2015 |
Initial Order.
|
|
Jun. 19, 2015 |
Election of Proceeding filed.
|
|
Jun. 19, 2015 |
Amended Notice of Denial filed.
|
|
Jun. 19, 2015 |
Request for Administrative Hearing filed.
|
|
Jun. 19, 2015 |
Agency referral filed.
|
|
|
CASE STATUS: Pre-Hearing Conference Held. |
