DEPARTMENT OF BANKING AND FINANCE vs KERRY P. KENNEDY, 99-003342 (1999)
Court: Division of Administrative Hearings, Florida
Number: 99-003342
Visitors: 3
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: KERRY P. KENNEDY
Judges: ROBERT E. MEALE
Agency: Department of Financial Services
Locations: Clearwater, Florida
Filed: Aug. 06, 1999
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 9, 2000.
Latest Update: Jun. 01, 2024
Docket for Case No: 99-003342
| Issue Date |
Proceedings |
|
Feb. 09, 2000 |
Order Closing File sent out. CASE CLOSED. |
|
Feb. 04, 2000 |
Motion to Relinquish Jurisdiction (Department) (filed via facsimile). |
|
Jan. 26, 2000 |
(Respondent) Motion to Continue Final Evidentiary Hearing; Motion for Protective Order (filed via facsimile). |
|
Jan. 20, 2000 |
(Petitioner) Notice of Taking Deposition (filed via facsimile). |
|
Jan. 06, 2000 |
Petitioner`s First Request for Production of Documents to Respondent Kerry P. Kennedy (filed via facsimile). |
|
Jan. 06, 2000 |
Petitioner`s Notice of Serving First Set of Interrogatories to Respondent Kerry P. Kennedy (filed via facsimile). |
|
Nov. 23, 1999 |
Notice of Hearing sent out. (hearing set for February 15 and 16, 2000; 9:00 a.m.; Clearwater, Florida) |
|
Nov. 10, 1999 |
(S. Sandler, L. Conklin) Case Status Report (filed via facsimile). |
|
Aug. 19, 1999 |
Joint Response to Initial Order (filed via facsimile). |
|
Aug. 11, 1999 |
Initial Order issued. |
|
Aug. 06, 1999 |
Amended Petition for Hearing on Proposed Agency Action; Motion for Stay of Administrative Proceedings filed. |
|
Aug. 06, 1999 |
Agency Referral Letter; Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights filed. |
|
Aug. 23, 1998 |
Order Placing Case in Abeyance sent out. (Parties to advise status by November 15, 1999) |
Source: Florida - Division of Administrative Hearings
