DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS vs DUANE ACKERMAN AND INSURANCE AND FINANCIAL BROKERS, INC., 02-002369 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-002369
Visitors: 5
Petitioner: DEPARTMENT OF BANKING AND FINANCE, DIVISION OF INVESTIGATIONS
Respondent: DUANE ACKERMAN AND INSURANCE AND FINANCIAL BROKERS, INC.
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Jun. 14, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 15, 2002.
Latest Update: Jan. 03, 2025
Docket for Case No: 02-002369
| Issue Date |
Proceedings |
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Sep. 23, 2002 |
Suggestion of Bankruptcy filed by Respondent.
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Aug. 15, 2002 |
Recommended Order of Dismissal issued.
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Jul. 24, 2002 |
Petitioner`s Motion to Vacate Order Closing Case and Motion for Order of Dismissal (filed via facsimile).
|
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Jul. 15, 2002 |
Order Closing File issued. CASE CLOSED.
|
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Jul. 01, 2002 |
Petitioner`s Motion for Summary Judgement filed.
|
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Jul. 01, 2002 |
Notice of Hearing issued (hearing set for August 30, 2002; 9:30 a.m.; Orlando, FL).
|
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Jun. 21, 2002 |
Petitioner`s Response to Initial Order (filed via facsimile).
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Jun. 14, 2002 |
Administrative Complaint and Notice of Rights filed.
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Jun. 14, 2002 |
Election of Rights filed.
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Jun. 14, 2002 |
Petition for Hearing Involving Disputed Issues of Material Fact filed.
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Jun. 14, 2002 |
Notice of Service of First Set of Interrogatories to Insurance and Financial Brokers, Inc. filed by Petitioner.
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Jun. 14, 2002 |
Notice of Service of First Set of Interrogatories to Duane Ackerman filed by Petitioner.
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Jun. 14, 2002 |
Notice of Service of First Request for Admissions and First Request to Produce of Duane Ackerman and Insurance and Financial Brokers, Inc. filed by Petitioner.
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Jun. 14, 2002 |
Agency Referral filed.
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Jun. 14, 2002 |
Initial Order issued.
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Source: Florida - Division of Administrative Hearings
