DEPARTMENT OF FINANCIAL SERVICES vs GERARD EDWARD TOMMASULO, 03-003583 (2003)
Court: Division of Administrative Hearings, Florida
Number: 03-003583
Visitors: 6
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: Apr. 15, 2025
Docket for Case No: 03-003583
| Issue Date |
Proceedings |
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Dec. 16, 2003 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Dec. 10, 2003 |
Response to Respondent`s Motion to Continue (filed Petitioner via facsimile).
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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).
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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).
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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).
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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).
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Nov. 26, 2003 |
Motion to Continue (filed by Respondent via facsimile).
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Nov. 24, 2003 |
Motion to Deem Petitioner`s Request for Admissions Admitted filed.
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Nov. 24, 2003 |
Motion to Relinquish Jurisdiction and Close File filed by Petitioner.
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Nov. 07, 2003 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for December 3, 2003; 9:00 a.m.; Fort Myers, FL).
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Oct. 31, 2003 |
(Proposed) Order, on Motion to Continue filed.
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Oct. 31, 2003 |
Motion to Continue filed by Respondent.
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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).
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Oct. 21, 2003 |
Amended Order of Pre-hearing Instructions (amended as to consolidated case and instructions).
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Oct. 16, 2003 |
Order of Consolidation. (consolidated cases are: 03-003227PL, 03-003583)
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Oct. 14, 2003 |
Joint Motion for Consolidation (of case nos: 03-3583, 03-3227PL) filed.
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Oct. 14, 2003 |
Joint Response to Initial Order filed.
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Oct. 02, 2003 |
Initial Order.
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Sep. 29, 2003 |
Amended Notice of Temporary Suspension filed.
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Sep. 29, 2003 |
Election of Proceeding filed.
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Sep. 29, 2003 |
Letter to L. Jackson from R. de la Cabada regarding proceeding with the hearing filed.
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Sep. 29, 2003 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
