| Issue Date |
Proceedings |
|
Sep. 14, 2001 |
Order Closing File issued. CASE CLOSED.
|
|
Sep. 13, 2001 |
Settlement Stipulation for Consent Order (filed by Petitioner via facsimile).
|
|
Sep. 13, 2001 |
Consent Order (filed by Petitioner via facsimile).
|
|
Sep. 13, 2001 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
|
|
Sep. 12, 2001 |
Department`s Motion for Leave of Court to File a Third Amended Complaint filed.
|
|
Sep. 12, 2001 |
Third Amended Administrative Complaint filed by Petitioner.
|
|
Sep. 11, 2001 |
Joint Prehearing Stipulation (filed via facsimile).
|
|
Sep. 07, 2001 |
Petitioner`s Amended Notice of Taking Depositions (As to Date only) and Perpetuation of Testimony for Formal Hearing viaTelephone Conference (filed via facsimile).
|
|
Sep. 06, 2001 |
Petitioner`s Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing Via Telephone Conference (filed via facsimile).
|
|
Sep. 05, 2001 |
Petitioner`s Response in Opposition to Respondent`s Second Motion in Limine and Petitioner`s Motion for Expenses and Attorney`s Fees filed.
|
|
Sep. 05, 2001 |
Letter to Judge Sartin from M. Allaman concerning drafting Petitioner`s Joint Prehearing Stipulation filed.
|
|
Sep. 04, 2001 |
Subpoena Duces Tecum, Integrated Health Service filed.
|
|
Sep. 04, 2001 |
Letter to Judge Sartin from M. Allaman regarding filing a Joint Prehearing Stipulation (filed via facsimile).
|
|
Aug. 30, 2001 |
Petitioner`s Response to Motion in Limine (filed via facsimile).
|
|
Aug. 30, 2001 |
Subpoena Duces Tecum, Integrated Health Service Records Custodian filed. |
|
Aug. 30, 2001 |
Notice of Serving Subpoena Duces Tecum, Integrated Health Service Records Custodian filed.
|
|
Aug. 29, 2001 |
Petitioner`s Amended Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing by Video Tape, J. Rollins and C. Kydes filed.
|
|
Aug. 29, 2001 |
Respondent`s Motion in Limine to Exclude Petitioner`s Expert Witness Regarding the Professional Responsibility of a Financial or Investment Planner, Consultant, Counselor or Advisor (filed via facsimile).
|
|
Aug. 27, 2001 |
The Florida Department of Insurance`s Notice of Service of Responses to Respondent`s Interrogatory Number 15 and Subparts (filed via facsimile).
|
|
Aug. 23, 2001 |
Respondent`s Motion in Limine to Exclude Evidence Regarding Unrelated Transactions filed.
|
|
Aug. 03, 2001 |
Respondent`s Third Set of Interrogatories to Petitioner filed. |
|
Aug. 03, 2001 |
Respondent`s Notice of Service of Third Set of Interrogatories to Petitioner filed.
|
|
Aug. 03, 2001 |
Respondent`s Notice of Taking Deposition Duces Tecum 3 filed.
|
|
Aug. 02, 2001 |
Petitoiner`s Amended Notice of Taking Deposition and Perpetuation of Testimony for Formal Hearing by Video Tape (filed via facsimile).
|
|
Jul. 17, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for September 19 and 20, 2001; 9:30 a.m.; West Palm Beach, FL).
|
|
Jul. 12, 2001 |
Joint Motion to Continue the Administrative Hearing Dates and Joint Motion to Continue Pre-Hearing Stipulation Deadline (filed via facsimile).
|
|
Jul. 09, 2001 |
Notice of Intention to Rely on William`s Rule Evidence filed.
|
|
Jun. 29, 2001 |
The Florida Department of Insurance`s Notice of Service of Responses to Respondent`s Interrogatories numbered 12, 13, & 14 filed.
|
|
Jun. 21, 2001 |
Order Concerning Motion for Protective Order issued. (request that depositions be scheduled by the undersigned is denied)
|
|
Jun. 21, 2001 |
Department`s Response to Respondent`s Motion for Protective Order (filed via facsimile).
|
|
Jun. 19, 2001 |
Respondent`s Motion for Protective Order (filed via facsimile).
|
|
Jun. 13, 2001 |
Order Granting Department`s Motion for Leave of Court to File a Second Amended Complaint issued.
|
|
Jun. 05, 2001 |
Petitioner`s First Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing (filed via facsimile).
|
|
Jun. 05, 2001 |
Respondent`s Second Request to Petitioner to Produce Documents filed.
|
|
Jun. 05, 2001 |
Respondent`s Notice of Service of Second Set of Interrogatories to Petitioner filed.
|
|
May 31, 2001 |
Second Amended Administrative Complaint filed. |
|
May 31, 2001 |
Department`s Motion for leave of Court to File a Second Amended Complaint filed.
|
|
May 08, 2001 |
Respondent`s First Set of Interrogatories to Petitioner filed.
|
|
May 08, 2001 |
Respondent`s Notice of Service of First Set of Interrogatories to Petitioner filed.
|
|
May 08, 2001 |
Respondent`s First Request to Petitioner to Produce Documents filed.
|
|
May 08, 2001 |
Respondent`s Responses to First Request for Admissions filed.
|
|
May 08, 2001 |
Respondent`s Responses to Petitioners` First Request to Produce filed.
|
|
May 08, 2001 |
Order of Pre-hearing Instructions issued.
|
|
May 08, 2001 |
Notice of Hearing issued (hearing set for July 31 and August 1, 2001; 9:30 a.m.; West Palm Beach, FL).
|
|
Apr. 24, 2001 |
Response to Initial Order (filed by Respondent via facsimile).
|
|
Apr. 17, 2001 |
Initial Order issued.
|
|
Apr. 17, 2001 |
Election of Rights filed.
|
|
Apr. 17, 2001 |
Petition to Convene Formal Proceedings Pursaunt to Sections 120.569 and 120.57, Florida Statues (1999) filed.
|
|
Apr. 17, 2001 |
Amended Administrative Complaint filed.
|
|
Apr. 17, 2001 |
Agency referral filed.
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