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DEPARTMENT OF FINANCIAL SERVICES vs GERARD EDWARD TOMMASULO, 03-003583 (2003)

Court: Division of Administrative Hearings, Florida Number: 03-003583 Visitors: 1
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: GERARD EDWARD TOMMASULO
Judges: DON W. DAVIS
Agency: Department of Financial Services
Locations: Fort Myers, Florida
Filed: Sep. 29, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 16, 2003.

Latest Update: May 20, 2024

Docket for Case No: 03-003583
Issue Date Proceedings
Dec. 16, 2003 Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 10, 2003 Response to Respondent`s Motion to Continue (filed Petitioner via facsimile).
Dec. 10, 2003 Objection to Petitioner`s Motion to Deem Petitioner`s Request for Admissions Admitted and Objection to Petitioner`s Motion to Relinquish Jurisdiction and Close File (filed by Respondent via facsimile).
Dec. 02, 2003 Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for December 15, 2003; 9:00 a.m.; Fort Myers and Tallahassee, FL).
Dec. 01, 2003 Objection to Petitioner`s Motion to Deem Petitioner`s Request for Admissions Admitted and Objection to Petitioner`s Motion to Relinquish Jurisdiction and Close file (filed by Respondent via facsimile).
Nov. 26, 2003 Amended Notice of Video Teleconference (hearing scheduled for December 3, 2003; 9:00 a.m.; Fort Myers and Tallahassee, FL, amended as to change to video hearing and location).
Nov. 26, 2003 Motion to Continue (filed by Respondent via facsimile).
Nov. 24, 2003 Motion to Deem Petitioner`s Request for Admissions Admitted filed.
Nov. 24, 2003 Motion to Relinquish Jurisdiction and Close File filed by Petitioner.
Nov. 07, 2003 Order Granting Continuance and Re-scheduling Hearing (hearing set for December 3, 2003; 9:00 a.m.; Fort Myers, FL).
Oct. 31, 2003 (Proposed) Order, on Motion to Continue filed.
Oct. 31, 2003 Motion to Continue filed by Respondent.
Oct. 21, 2003 Amended Notice of Hearing (hearing set for November 13, 2003; 9:00 a.m.; Fort Myers, FL, amended as to consolidated case and issues).
Oct. 21, 2003 Amended Order of Pre-hearing Instructions (amended as to consolidated case and instructions).
Oct. 16, 2003 Order of Consolidation. (consolidated cases are: 03-003227PL, 03-003583)
Oct. 14, 2003 Joint Motion for Consolidation (of case nos: 03-3583, 03-3227PL) filed.
Oct. 14, 2003 Joint Response to Initial Order filed.
Oct. 02, 2003 Initial Order.
Sep. 29, 2003 Amended Notice of Temporary Suspension filed.
Sep. 29, 2003 Election of Proceeding filed.
Sep. 29, 2003 Letter to L. Jackson from R. de la Cabada regarding proceeding with the hearing filed.
Sep. 29, 2003 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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