DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION vs PAMELLA LEE PERKINS, 02-004901 (2002)
Court: Division of Administrative Hearings, Florida
Number: 02-004901
Visitors: 13
Petitioner: DEPARTMENT OF FINANCIAL SERVICES, OFFICE OF FINANCIAL INSTITUTIONS AND SECURITIES REGULATION
Respondent: PAMELLA LEE PERKINS
Judges: WILLIAM F. QUATTLEBAUM
Agency: Department of Financial Services
Locations: Bradenton, Florida
Filed: Dec. 30, 2002
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 21, 2003.
Latest Update: Feb. 22, 2025
Docket for Case No: 02-004901
| Issue Date |
Proceedings |
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Apr. 21, 2003 |
Order Closing File issued. CASE CLOSED.
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Apr. 17, 2003 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Mar. 24, 2003 |
Notice of Hearing issued (hearing set for May 5, 2003; 9:00 a.m.; Bradenton, FL).
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Mar. 24, 2003 |
Order of Pre-hearing Instructions issued.
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Mar. 20, 2003 |
Joint Response to Order Continuing Hearing (filed via facsimile).
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Mar. 06, 2003 |
Letter to Judge Quattlebaum from D. Rett enclosing letter from P. Perkins regarding withdrawal (filed via facsimile).
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Mar. 03, 2003 |
Order on Motion to Withdraw, Continuing Hearing, and Requiring Response issued. (the motion to withdraw is granted, the Respondent shall proceed on an immediate basis to obtain substitute legal representation, the hearing set for March 6 and 7, 2003, is continued)
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Mar. 03, 2003 |
Order Granting Continuance issued (parties to advise status by March 21, 2003).
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Feb. 28, 2003 |
Motion to Withdraw (filed by D. Rett via facsimile).
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Feb. 27, 2003 |
Proposed Pre-Hearing Statement (filed by Petitioner via facsimile).
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Feb. 27, 2003 |
Office Motion for Sanctions Pursuant to 1.380(b) Fla. R.C.P. (filed via facsimile).
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Feb. 27, 2003 |
Office`s Motion to Allow Witness Appearance Via Telephone (filed via facsimile).
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Feb. 27, 2003 |
Office`s Request for Official Recognition (filed via facsimile).
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Feb. 26, 2003 |
Letter to Judge Quattlebaum from P. Perkins requesting to postpone the deposition I have been compelled to attend (filed via facsimile).
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Feb. 21, 2003 |
Order Granting Motion to Withdraw as Co-Counsel issued. (Co-counsel Kirtley shall provide immediate notice to the Respondent of her obligations to comply with the order granting motion to compel entered on this date)
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Feb. 21, 2003 |
Order Granting Petitioner`s Motion to Compel issued. (the Respondent`s responses to interrogatories shall be provided to the Petitioner by no later than February 26, 2003, production of requested documents shall be completed by no later than February 26, 2003, the Respondent shall be available for deposition no later than February 26, 2003)
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Feb. 21, 2003 |
Motion of Co-Counsel to Withdraw from Representation (filed by W. Kirtley via facsimile).
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Feb. 20, 2003 |
Office`s Motion to Compel Discovery (filed by Petitioner via facsimile)
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Feb. 17, 2003 |
Motion for Protective Order (filed by Respondent via facsimile).
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Feb. 13, 2003 |
Notice of Taking Deposition Duces Tecum, P. Perkins (filed by Petitioner via facsimile).
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Jan. 22, 2003 |
Order Granting Motion issued. (Petitioner`s motion to substitute party is granted)
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Jan. 17, 2003 |
Request for Production of Documents (filed by Petitioner via facsimile).
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Jan. 17, 2003 |
First Set of Interrogatories to Respondent (filed by Petitioner via facsimile).
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Jan. 17, 2003 |
Motion to Substitute Party, Fla.R.Civ.P. 1.260(d) (filed by Petitioner via facsimile).
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Jan. 08, 2003 |
Notice of Hearing issued (hearing set for March 6 and 7, 2003; 9:00 a.m.; Tampa, FL).
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Jan. 08, 2003 |
Order of Pre-hearing Instructions issued.
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Jan. 06, 2003 |
Joint Response to Initial Order (filed via facsimile).
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Dec. 30, 2002 |
Petition for a Formal Administrative Proceeding filed.
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Dec. 30, 2002 |
Administrative Complaint for Imposition of Administrative Penalties and Notice of Intend to Issue Cease and Desist Order and Denial of Application for Registration With Notice of Rights filed.
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Dec. 30, 2002 |
Agency referral filed.
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Dec. 30, 2002 |
Initial Order issued.
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Source: Florida - Division of Administrative Hearings
