| Issue Date |
Proceedings |
|
Mar. 02, 2004 |
Order Closing File. CASE CLOSED.
|
|
Mar. 02, 2004 |
Notice of Voluntary Dismissal with Prejudice (filed by Petitioner via facsimile).
|
|
Jan. 08, 2004 |
Amended Notice of Hearing (hearing set for March 3, 2004; 9:30 a.m.; St. Augustine, FL; amended as to Room ).
|
|
Dec. 31, 2003 |
Order of Pre-hearing Instructions.
|
|
Dec. 31, 2003 |
Notice of Hearing (hearing set for March 3, 2004; 9:30 a.m.; St. Augustine, FL).
|
|
Dec. 30, 2003 |
Joint Status Report (filed by Respondent via facsimile).
|
|
Dec. 12, 2003 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by December 29, 2003).
|
|
Dec. 09, 2003 |
Motion for Continuance (filed by Respondent via facsimile).
|
|
Oct. 02, 2003 |
Notice of Taking Deposition (G. Welbourn) filed via facsimile.
|
|
Oct. 02, 2003 |
Second Amended Notice of Taking Deposition (T. Freeman) filed via facsimile.
|
|
Sep. 26, 2003 |
Amended Notice of Taking Deposition (T. Freeman) filed via facsimile.
|
|
Sep. 25, 2003 |
Notice of Taking Deposition, T. Freeman (filed via facsimile).
|
|
Sep. 22, 2003 |
Notice of Taking Deposition (J. Servant) filed via facsimile.
|
|
Sep. 22, 2003 |
Notice of Hearing (hearing set for December 17, 2003; 9:30 a.m.; St. Augustine, FL).
|
|
Sep. 05, 2003 |
Joint Status Report (filed by Respondent via facsimile).
|
|
Aug. 28, 2003 |
Reply to Department of Financial Services` Response to Motion for Attorneys` Fees filed by Petitioner.
|
|
Aug. 18, 2003 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by September 5, 2003).
|
|
Aug. 15, 2003 |
Department of Financial Services` Response to Motion for Attorney`s Fees (filed via facsimile).
|
|
Aug. 13, 2003 |
Joint Motion for Abeyance (filed via facsimile).
|
|
Aug. 08, 2003 |
Motion for Attorneys` Fees Pursuant to Florida Statute Section 57.105(2003) (filed by Petitioner via facsimile).
|
|
Aug. 08, 2003 |
Notice of Filing Motion for Attorneys` Fees Pursuant to Florida Statute Section 57.105(2003) (filed by Petitioner via facsimile).
|
|
Aug. 08, 2003 |
Order of Consolidation issued. (consolidated cases are: 03-001917 and 03-002759)
|
|
Aug. 04, 2003 |
Second Amended Notice of Taking Deposition, B. Hanson, R. Bailis (filed via facsimile).
|
|
Jul. 31, 2003 |
Amended Notice of Taking Deposition (2), R. Bailis, B. Hanson (filed via facsimile).
|
|
Jul. 30, 2003 |
Notice of Taking Deposition (2), B. Hanson, R. Bailis (filed via facsimile).
|
|
Jul. 21, 2003 |
Third Amended Notice of Taking Deposition, L. Lyonais filed.
|
|
Jul. 21, 2003 |
Second Amended Notice of Taking Deposition, L. Lyonais filed.
|
|
Jul. 18, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for August 22, 2003; 9:30 a.m.; St. Augustine, FL).
|
|
Jul. 18, 2003 |
Answers and Responses to Department of Financial Services` First Interlocking Discovery Request (filed by Petitioner via facsimile).
|
|
Jul. 17, 2003 |
Third Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
|
|
Jul. 17, 2003 |
Second Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
|
|
Jul. 17, 2003 |
Reply to Department of Financial Services`s Response to Motion for Attorneys` Fees and Motion to Strike Response (filed by Petitioner via facsimile).
|
|
Jul. 17, 2003 |
Amended Notice of Taking Deposition, L. Lyonais (filed via facsimile).
|
|
Jul. 17, 2003 |
Department of Financial Services` Notice of Withdrawal of Response to Motion for Attorney`s Fees (filed via facsimile).
|
|
Jul. 15, 2003 |
Motion for Continuance (filed by Respondent via facsimile).
|
|
Jul. 10, 2003 |
Department of Financial Services` Response to Motion for Attorney Fees (filed via facsimile).
|
|
Jul. 07, 2003 |
Notice of Taking Deposition, L. Lyonais (filed via facsimile).
|
|
Jun. 24, 2003 |
Notice of Service of Department of Financial Services` First Interlocking Discovery Request (filed via facsimile).
|
|
Jun. 18, 2003 |
Order on Motion to Strike. (motion to strike is denied)
|
|
Jun. 13, 2003 |
Order of Pre-hearing Instructions.
|
|
Jun. 13, 2003 |
Notice of Hearing (hearing set for July 30, 2003; 9:30 a.m.; St. Augustine, FL).
|
|
Jun. 10, 2003 |
Response to Department of Financial Services` Motion to Strike (filed by Petitioner via facsimile).
|
|
Jun. 02, 2003 |
Department of Financial Services` Motion to Strike (filed via facsimile).
|
|
Jun. 02, 2003 |
Petitioner`s Amended Response to Initial Order filed.
|
|
May 29, 2003 |
Petitioner`s Amended Response to Initial Order (filed via facsimile).
|
|
May 29, 2003 |
Department of Financial Services` Response to Initial Order (filed via facsimile).
|
|
May 29, 2003 |
Petitioner`s Response to Initial Order (filed via facsimile).
|
|
May 22, 2003 |
Initial Order issued.
|
|
May 21, 2003 |
Stop Work and Penalty Assessment Order (filed via facsimile).
|
|
May 21, 2003 |
Petition for Administrative Hearing Involving Disputed Issues of Fact (filed via facsimile).
|
|
May 21, 2003 |
Agency referral (filed via facsimile).
|
