DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs A & A INSURANCE AND FINANCIAL BROKERS, INC.; DENNIS J. ACKERMAN; AND DUANE ACKERMAN, 02-003754 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-003754
Visitors: 8
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: A & A INSURANCE AND FINANCIAL BROKERS, INC.; DENNIS J. ACKERMAN; AND DUANE ACKERMAN
Judges: DANIEL M. KILBRIDE
Agency: Department of Financial Services
Locations: Orlando, Florida
Filed: Sep. 24, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 23, 2003.
Latest Update: Dec. 22, 2024
Docket for Case No: 02-003754
| Issue Date |
Proceedings |
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May 23, 2003 |
Order Closing File issued. CASE CLOSED.
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May 22, 2003 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Mar. 21, 2003 |
Order Continuing Case in Abeyance issued (parties to advise status by April 15, 2003).
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Mar. 17, 2003 |
Motion for Extension of Period of Abeyance (filed by Petitioner via facsimile).
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Feb. 25, 2003 |
Order Changing Style of Case issued.
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Feb. 25, 2003 |
Order Continuing Case in Abeyance issued (parties to advise status by March 17, 2003).
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Feb. 25, 2003 |
Response to Petitioner`s Motion for Extension of Period of Abeyance (filed by R. Leventhal via facsimile).
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Feb. 21, 2003 |
Motion for Extension of Period of Abeyance (filed by Petitioner via facsimile).
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Feb. 21, 2003 |
Motion to Substitute Party and Notice of Substitution of Counsel and Change Address (filed by F. Wilsen via facsimile).
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Nov. 21, 2002 |
Response to Order to Show Cause (filed by R. Leventhal via facsimile).
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Nov. 21, 2002 |
Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 14, 2003).
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Nov. 20, 2002 |
Joint Motion for Continuance (filed via facsimile).
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Nov. 15, 2002 |
Response to Petitioner`s Motion to Compel Production (filed R. Leventhal via facsimile)
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Nov. 13, 2002 |
Order to Show Cause issued. (ordered Respondent`s, and each of them, respond to Petitioner`s first request for production within seven (7) days from the date of this order, or show cause, in writing, why sanctions should not be entered by this Administrative Law Judge directed to Respondents)
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Nov. 12, 2002 |
Department`s Request for Production (filed via facsimile).
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Nov. 12, 2002 |
Motion to Compel Production (filed by Petitioner via facsimile).
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Oct. 08, 2002 |
Order of Pre-hearing Instructions issued.
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Oct. 08, 2002 |
Notice of Hearing issued (hearing set for December 4 through 6, 2002; 9:00 a.m.; Orlando, FL).
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Oct. 04, 2002 |
Joint Response to Initial Order (filed via facsimile).
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Oct. 03, 2002 |
Department`s Request for Production (filed via facsimile).
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Sep. 25, 2002 |
Initial Order issued.
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Sep. 24, 2002 |
Answer to Complaint (filed via facsimile).
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Sep. 24, 2002 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights (filed via facsimile).
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Sep. 24, 2002 |
Request for Hearing (filed via facsimile).
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Sep. 24, 2002 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
