DEPARTMENT OF FINANCIAL SERVICES vs FRANK J. MARTINO, 04-000304PL (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-000304PL
Visitors: 7
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: FRANK J. MARTINO
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jan. 27, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 21, 2004.
Latest Update: Dec. 25, 2024
Docket for Case No: 04-000304PL
| Issue Date |
Proceedings |
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Jul. 21, 2004 |
Order Closing File. CASE CLOSED.
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Jul. 21, 2004 |
Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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May 20, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for July 27, 2004; 9:30 a.m.; West Palm Beach, FL).
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May 18, 2004 |
Motion for Continuance (filed by Petitioner via facsimile).
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May 18, 2004 |
Response to Petitioner`s Request for Production of Documents to Respondent filed by Respondent.
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Apr. 21, 2004 |
Notice of Conflicting Hearing dates (filed by Petitioner via facsimile).
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Apr. 20, 2004 |
Order Granting Respondent`s Motion for Enlargement of Time to Respond to Petitioner`s Motion to Amend Administrative Complaint; and Granting Petitioner`s Motion to Amend Administrative Complaint.
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Apr. 20, 2004 |
Notice of Change of Law Firm (filed by P. Ezatoff via facsimile).
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Apr. 19, 2004 |
Respondent`s Response to Motion to Amend Administrative Complaint (filed via facsimile).
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Apr. 19, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for June 8, 2004; 9:30 a.m.; West Palm Beach, FL).
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Apr. 15, 2004 |
Respondent`s Unoppsed Motion for Continuance of Final Hearing filed.
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Apr. 09, 2004 |
Respondent`s Motion for Enlargement of Time to Respond to Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Apr. 08, 2004 |
Notice of Cancellation of Deposition, F. Martino (filed via facsimile).
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Apr. 07, 2004 |
Petitioner`s Request for Production of Documents to Respondent (filed via facsimile).
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Apr. 06, 2004 |
Amended Administrative Complaint (filed by Petitioner via facsimile).
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Apr. 06, 2004 |
Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Mar. 26, 2004 |
Notice of Taking Deposition (F. Martino) filed via facsimile.
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Mar. 04, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for May 5, 2004; 9:30 a.m.; West Palm Beach, FL).
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Feb. 20, 2004 |
Respondent`s Unopposed Motion for Continuance of Final Hearing filed.
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Feb. 09, 2004 |
Order of Pre-hearing Instructions.
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Feb. 09, 2004 |
Notice of Hearing (hearing set for March 24, 2004; 9:30 a.m.; West Palm Beach, FL).
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Jan. 27, 2004 |
Administrative Complaint (filed via facsimile).
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Jan. 27, 2004 |
Petition for Formal Administrative Hearing (filed via facsimile).
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Jan. 27, 2004 |
Agency referral (filed via facsimile).
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Jan. 27, 2004 |
Initial Order.
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Source: Florida - Division of Administrative Hearings
