DEPARTMENT OF FINANCIAL SERVICES vs GWEN MARIE MAYES, 04-002457PL (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-002457PL
Visitors: 10
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: GWEN MARIE MAYES
Judges: WILLIAM R. PFEIFFER
Agency: Department of Financial Services
Locations: West Palm Beach, Florida
Filed: Jul. 14, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 20, 2004.
Latest Update: Dec. 26, 2024
' FILED:
i BAY 23 2003
DEPARTMENT OF FINANCIAL SERVICES
Docket for Case No: 04-002457PL
| Issue Date |
Proceedings |
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Jul. 29, 2005 |
Letter to T. Gallagher from Judge Pfeiffer enclosing transcript.
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Dec. 20, 2004 |
Order Closing File. CASE CLOSED.
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Dec. 14, 2004 |
Motion to Relinquish Jurisdiction filed.
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Nov. 17, 2004 |
Transcript filed. |
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Oct. 21, 2004 |
CASE STATUS: Hearing Held. |
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Oct. 07, 2004 |
Response to Request to Produce (filed by Respondent via facsimile).
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Oct. 07, 2004 |
(Joint) Pre-hearing Stipulation (filed via facsimile).
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Sep. 29, 2004 |
Order Granting Petitioner`s Motion to Compel Production of Documents. (Petitioner`s Motion to Compel Production of Documents is granted)
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Sep. 23, 2004 |
Petitioner`s Notice of Taking Deposition (S. Ward) filed via facsimile.
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Sep. 20, 2004 |
Petitioner`s Motion to Compel Production of Documents (filed via facsimile)
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Sep. 17, 2004 |
Notice of Taking Depositions (E. Mosley, J. Anderson, S. Ward, K. Debose, K. Sherrod, and C. McGuire) filed via facsimile.
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Sep. 10, 2004 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for October 21 and 22, 2004; 9:30 a.m.; West Palm Beach, FL).
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Sep. 01, 2004 |
Motion for Continuance (filed by Respondent via facsimile).
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Aug. 31, 2004 |
Order Sustaining, In Part, and Denying, In Part Objection to the Petitioner`s First Request to Produce.
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Aug. 25, 2004 |
Petitioner`s Answer to Objection to Request for Production and Request for Hearing on the Objection (filed via facsimile).
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Aug. 25, 2004 |
Amended Notice of Hearing (hearing set for September 22 and 23, 2004; 9:30 a.m.; West Palm Beach, FL; amended as to days of hearing).
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Aug. 19, 2004 |
Amended Joint Response to Initial Order filed.
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Aug. 19, 2004 |
Objection to the Petitioner`s First Request to Produce (filed by Respondent via facsimile).
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Aug. 03, 2004 |
Order Granting Motion to Appear as Qualified Representative (for E. Penny).
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Aug. 02, 2004 |
Notice of Production of Documents (filed by Petitioner via facsimile).
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Jul. 30, 2004 |
Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
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Jul. 26, 2004 |
Respondent`s Second Request to Produce (filed via facsimile).
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Jul. 22, 2004 |
Order of Pre-hearing Instructions.
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Jul. 22, 2004 |
Notice of Hearing (hearing set for September 22, 2004; 9:30 a.m.; West Palm Beach, FL).
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Jul. 20, 2004 |
Motion to Appear as Qualified Representative filed by E. Penny.
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Jul. 20, 2004 |
Joint Response to Initial Order filed.
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Jul. 15, 2004 |
Initial Order.
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Jul. 14, 2004 |
Letter to Ms. Heyde from O. Beilly, Esquire confirming Conversation regarding Abeyance filed.
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Jul. 14, 2004 |
Consent to Appearance by a Student Intern filed.
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Jul. 14, 2004 |
Answer to Amended Administrative Complaint and Request for Formal Hearing filed.
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Jul. 14, 2004 |
Answer to Administrative Complaint and Request for Formal Hearing filed.
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Jul. 14, 2004 |
Amended Administrative Complaint filed.
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Jul. 14, 2004 |
Administrative Complaint filed.
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Jul. 14, 2004 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
