| Issue Date |
Proceedings |
|
Jul. 26, 2002 |
Subpoena ad Testificandum, D. Kligfeld, R. Rabeck filed.
|
|
Jul. 25, 2002 |
Return of Service filed. |
|
Jul. 22, 2002 |
Return of Service filed. |
|
Jul. 22, 2002 |
Order Closing File issued. CASE CLOSED.
|
|
Jul. 19, 2002 |
Order Denying Motion to Stay Proceedings issued.
|
|
Jul. 19, 2002 |
Department`s Motion to Cancel Hearing and to Relinquish Jurisdiction (filed via facsimile).
|
|
Jul. 19, 2002 |
Respondent`s Response to Department`s Motion to Take Deposition (filed via facsimile).
|
|
Jul. 19, 2002 |
Department`s Motion to Take Deposition, R. Handley (filed via facsimile).
|
|
Jul. 18, 2002 |
Second Department`s Documents List (filed by Petitioner via facsimile).
|
|
Jul. 18, 2002 |
Department`s Response to Motion to Stay Proceedings Pending Filing of an Appeal Directed to Discovery Orders (filed via facsimile).
|
|
Jul. 17, 2002 |
Response to Request for Admissions (filed by Respondent via facsimile).
|
|
Jul. 17, 2002 |
Notice of Filing Response to Request for Admissions (filed by Respondents via facsimile).
|
|
Jul. 17, 2002 |
Motion to Stay Proceedings Pending Filing of an Appeal Directed to Dicovery Orders (filed by Respondents via facsimile).
|
|
Jul. 17, 2002 |
Documents and Authorities Relied Upon (filed by Empires Insurance via facsimile).
|
|
Jul. 16, 2002 |
Department`s Request for Admissions (filed via facsimile).
|
|
Jul. 16, 2002 |
Department`s Documents List (filed via facsimile).
|
|
Jul. 15, 2002 |
Order Directing Production of Document issued.
|
|
Jul. 12, 2002 |
Motion for Protective Order (filed by Petitioner via facsimile).
|
|
Jul. 11, 2002 |
Department`s Witness List (filed via facsimile).
|
|
Jul. 11, 2002 |
Respondents, Empire Insurance and James A. Torchia Witness List (filed via facsimile).
|
|
Jul. 09, 2002 |
Notice of Telephone Conference issued.
|
|
Jul. 01, 2002 |
Motion to Compel production (filed by Petitioner via facsimile).
|
|
Jun. 25, 2002 |
Amended Answer to Amended Administrative Complaint (filed by Respondents via facsimile).
|
|
Jun. 24, 2002 |
Order Granting Motion to Consolidate issued. (consolidated cases are: 01-004238, 01-004239)
|
|
Jun. 17, 2002 |
Department`s Motion to Consolidate (filed via facsimile).
|
|
Jun. 13, 2002 |
Notice of Unavailability filed by B. Mittelberg.
|
|
Apr. 03, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 22 through 26, 2002; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Apr. 01, 2002 |
Department`s Response to Motion for Continuance (filed via facsimile).
|
|
Mar. 29, 2002 |
Motion for Continuance (filed by Respondent via facsimile).
|
|
Mar. 26, 2002 |
Amended Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights (filed by Petitionenr via facsimile).
|
|
Mar. 25, 2002 |
Order Granting Motion to Amend Administrative Complaints issued.
|
|
Mar. 15, 2002 |
Petitioner`s Motion to Amend Administrative Complaints (filed via facsimile).
|
|
Feb. 22, 2002 |
The Department`s Response to Interrogatories (filed via facsimile).
|
|
Jan. 18, 2002 |
Notice of Service of Interrogatories (filed by Respondents via facsimile).
|
|
Jan. 17, 2002 |
Response to Request for Admissions (filed by Respondents via facsimile).
|
|
Jan. 17, 2002 |
Request for Production (filed by Respondents via facsimile).
|
|
Jan. 04, 2002 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 23 through 26, 2002; 1:00 p.m.; Fort Lauderdale, FL).
|
|
Jan. 02, 2002 |
Notice of Appearance (filed by Petitioner via facsimile).
|
|
Jan. 02, 2002 |
Joint Motion for Continuance (filed via facsimile).
|
|
Dec. 26, 2001 |
Notice of Appearance (filed by G. Nicosia via facsimile).
|
|
Dec. 26, 2001 |
First Motion for Continuance (filed by Respondents via facsimile).
|
|
Dec. 11, 2001 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 8, 2002; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Dec. 10, 2001 |
Petitioner`s Motion for Continuance filed.
|
|
Nov. 27, 2001 |
Notice of Hearing issued (hearing set for January 17, 2002; 9:00 a.m.; Fort Lauderdale, FL).
|
|
Nov. 13, 2001 |
Letter to Judge Parrish from F. Wilsen requesting additional time to file an amended response to the initial order (filed via facsimile).
|
|
Nov. 07, 2001 |
Letter to Judge Parrish from F. Wilsen (reply to Initial Order) filed.
|
|
Oct. 30, 2001 |
Initial Order issued.
|
|
Oct. 29, 2001 |
Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
|
|
Oct. 29, 2001 |
Request for Administrative Hearing filed.
|
|
Oct. 25, 2001 |
Agency referral filed.
|
|
|
Return of Service filed. |
