DEPARTMENT OF BANKING AND FINANCE vs STEVEN KING, 02-002200PL (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-002200PL
Visitors: 3
Petitioner: DEPARTMENT OF BANKING AND FINANCE
Respondent: STEVEN KING
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: May 30, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 19, 2002.
Latest Update: Jan. 10, 2025
Docket for Case No: 02-002200PL
| Issue Date |
Proceedings |
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Aug. 19, 2002 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Aug. 19, 2002 |
Order Closing File issued. CASE CLOSED.
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Aug. 16, 2002 |
Motion to Limit Evidentiary Scope of Final Hearing filed by Respondent.
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Aug. 16, 2002 |
Petitioner`s Response to Respondent`s Motion for Summary Final Order (filed via facsimile).
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Aug. 15, 2002 |
Amended Notice of Video Teleconference issued. (hearing scheduled for August 20, 2002; 9:30 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video and location).
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Aug. 14, 2002 |
Motion for Summary Final Order filed Respondent.
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Aug. 13, 2002 |
Amended Notice of Taking Telephone Deposition, B. Bekham (filed via facsimile).
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Aug. 12, 2002 |
Notice of Taking Telephone Deposition, B. Bekham (filed via facsimile).
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Aug. 09, 2002 |
Order Granting Motion for Leave to Take Telephone Deposition issued.
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Aug. 09, 2002 |
Petitioner`s Response to Respondent`s Motion in Opposition to Petitioner`s Motion to Take a Telephone Deposition (filed via facsimile).
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Aug. 08, 2002 |
Steven King`s Response in Opposition to Petitioner`s Motion for Leave to Take Telephone Deposition filed.
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Aug. 08, 2002 |
Petitioner`s Notice of Serving Responses to Respondent`s First Set of Interrogatories (filed via facsimile).
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Aug. 05, 2002 |
(Joint) Pre-hearing Stipulation filed.
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Aug. 01, 2002 |
Motion for Leave to Take Telephone Deposition (filed by Petitioner via facsimile).
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Jul. 30, 2002 |
Petitioner`s Response to Request for Production (filed via facsimile).
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Jul. 25, 2002 |
Petitioner`s Response to Request for Production (filed via facsimile).
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Jul. 15, 2002 |
Petitioner`s Notice of Serving Interrogatories (filed via facsimile).
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Jul. 11, 2002 |
Steven King`s First Request for Production of Documents to the Florida Department of Banking and Finance filed.
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Jul. 11, 2002 |
Steven King`s First Request for Admissions to the Florida Department of Banking and Finance filed.
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Jul. 11, 2002 |
Steven King`s Notice of Service of First Request for Production of Documents to the Florida Department of Banking and Finance filed.
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Jul. 11, 2002 |
Steven King`s Notice of Service of First Request for Admissions to the Florida Department of Banking and Finance filed.
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Jul. 11, 2002 |
Steven King`s Notice of Service of First Set of Interrogatories to the Florida Department of Banking and Finance filed.
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Jun. 10, 2002 |
Order of Pre-hearing Instructions issued.
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Jun. 10, 2002 |
Notice of Hearing issued (hearing set for August 20, 2002; 9:30 a.m.; Fort Lauderdale, FL).
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Jun. 05, 2002 |
Notice of Appearence filed by S. Ecenia.
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Jun. 05, 2002 |
Response to Initial Order filed by Respondent.
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Jun. 05, 2002 |
Unilateral Response to Initial Order (filed by Petitioner via facsimile).
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May 30, 2002 |
Initial Order issued.
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May 30, 2002 |
Administrative Complaint and Notice of Rights filed.
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May 30, 2002 |
Request for Hearing filed.
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May 30, 2002 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
