Elawyers Elawyers
Ohio| Change

DEPARTMENT OF FINANCIAL SERVICES vs MARK STEVEN BERSET, 03-000567PL (2003)

Court: Division of Administrative Hearings, Florida Number: 03-000567PL Visitors: 25
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: MARK STEVEN BERSET
Judges: T. KENT WETHERELL, II
Agency: Department of Financial Services
Locations: St. Petersburg, Florida
Filed: Feb. 18, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 23, 2004.

Latest Update: Dec. 23, 2024

Docket for Case No: 03-000567PL
Issue Date Proceedings
Mar. 23, 2004 Order Closing File. CASE CLOSED.
Mar. 22, 2004 Motion to Close File and Relinquish Jurisdiction (filed by Petitioner via facsimile).
Jan. 14, 2004 Order Continuing Case in Abeyance (parties to advise status by March 15, 2004).
Jan. 13, 2004 Joint Status Report (filed by Petitioner via facsimile).
Dec. 04, 2003 Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 8, 2004).
Oct. 08, 2003 Amended Notice of Hearing (hearing set for December 15 through 17, 2003; 9:00 a.m.; St. Petersburg, FL, amended as to dates of hearing).
Sep. 08, 2003 Response and Affirmative Defenses to Second Amended Administrative Complaint (filed by Respondent via facsimile).
Aug. 29, 2003 Order Granting Motion to Amend Administrative Complaint.
Aug. 26, 2003 Motion for Leave to Amend Petitioner`s Amended Administrative Complaint and File a Second Amended Administrative Complaint (filed by Petitioner via facsimile).
Aug. 18, 2003 Notice of Hearing (hearing set for December 16 through 18, 2003; 9:00 a.m.; St. Petersburg, FL).
Aug. 15, 2003 Letter to Judge Wetherell from R. Santurri enclosing a letter from Mr. Whittemore regarding agreeable dates for hearing (filed via facsimile).
Aug. 06, 2003 Order Granting Continuance (parties to advise status by August 15, 2003).
Aug. 05, 2003 Respondent`s Second Motion to Abate and Continue Hearing (filed via facsimile).
Jul. 01, 2003 Notice of Taking Deposition Duces Tecum, N. Johnson (filed via facsimile).
Jun. 19, 2003 Notice of Taking Deposition Duces Tecum (2), C. McIntyre, M. Berset (filed via facsimile).
Jun. 19, 2003 Supplemental Exhibit List (filed by Petitioner via facsimile).
Jun. 03, 2003 Notice of Hearing issued (hearing set for August 13 through 15, 2003; 9:00 a.m.; St. Petersburg, FL).
Jun. 03, 2003 Notice of Telephonic Case Management/Status Conference issued. (June 30, 2003, at 9:30 a.m.)
May 30, 2003 Letter to Judge Wetherell from K. Whittemore advising of status of case (filed via facsimile).
May 23, 2003 Order Granting Continuance issued (parties to advise status by May 29, 2003).
May 22, 2003 Notice of Telephone Hearing (filed by K. Whittemore via facsimile).
May 21, 2003 Petitioner`s Prehearing Stipulation (filed via facsimile).
May 21, 2003 Respondent Motion to Abate and Continue Hearing (filed via facsimile).
May 19, 2003 First Amended Exhibit List (filed by Petitioner via facsimile).
May 19, 2003 Supplement to Witness List (filed by Petitioner via facsimile).
May 16, 2003 Respondent`s Second Supplement to Witness List(filed via facsimile).
May 12, 2003 Respondent`s Supplement to Witness List (filed via facsimile).
May 09, 2003 Notice of Appearance of Additional Counsel (filed by M. Nowels via facsimile).
Apr. 24, 2003 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 28 through 30, 2003; 9:00 a.m.; St. Petersburg, FL).
Apr. 22, 2003 Notice of Telephone Hearing (filed by Respondent via facsimile).
Apr. 21, 2003 Respondent`s Motion for Continuance (filed via facsimile).
Apr. 16, 2003 Witness List (filed by Petitioner via facsimile).
Apr. 15, 2003 Defendants` Witness and Exhibit List (filed via facsimile).
Mar. 14, 2003 Notice of Hearing issued (hearing set for April 29 through May 1, 2003; 9:00 a.m.; St. Petersburg, FL).
Mar. 14, 2003 Order of Pre-hearing Instructions issued.
Mar. 06, 2003 Joint Response to Initial Order (filed by Petitioner via facsimile).
Feb. 21, 2003 Petitioner`s Notice of Response to Respondent`s Request to Produce to Petitioner and Respondent`s First Interrogatories (filed via facsimile).
Feb. 20, 2003 Initial Order issued.
Feb. 18, 2003 Amended Administrative Complaint filed.
Feb. 18, 2003 Election of Proceeding filed.
Feb. 18, 2003 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer