DEPARTMENT OF FINANCIAL SERVICES vs STEVEN ROBERT SMITH, 04-003882PL (2004)
Court: Division of Administrative Hearings, Florida
Number: 04-003882PL
Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: STEVEN ROBERT SMITH
Judges: CHARLES C. ADAMS
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Oct. 28, 2004
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 8, 2005.
Latest Update: Sep. 30, 2024
Docket for Case No: 04-003882PL
| Issue Date |
Proceedings |
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Feb. 08, 2005 |
Order Closing File. CASE CLOSED.
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Feb. 07, 2005 |
Motion to Relinquish Jurisdiction (filed by Petitioner).
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Jan. 27, 2005 |
Petitioner`s Answers to Respondent`s First Set of Interrogatories filed.
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Jan. 27, 2005 |
Petitioner`s Notice of Filing Answers to Respondent`s First Set of Interrogatories filed.
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Jan. 25, 2005 |
Amended Notice of Hearing (hearing set for February 24, 2005; 10:00 a.m.; Jacksonville, FL; amended as to Hearing location).
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Jan. 03, 2005 |
Petitioner`s Notice of Available Dates for Final Heraing filed.
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Dec. 29, 2004 |
Request to Produce to Petitioner, the Department of Financial Services (filed by Respondent).
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Dec. 28, 2004 |
Notice of Service of Respondent`s First Set of Interrogatories to Petitioner filed.
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Dec. 28, 2004 |
Respondent`s First Set of Interrogatories to Petitioner filed.
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Dec. 28, 2004 |
Respondent`s First Set of Interrogatories to Petitioner filed.
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Dec. 27, 2004 |
Respondent Steven Robert Smith`s Notice of Dates Available and Motion to Continue filed.
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Dec. 15, 2004 |
Order Transferring Venue and Continuing Final Hearing.
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Dec. 08, 2004 |
Respondent Steven Robert Smith`s Memorandum in Opposition to Petitioner`s Motion to Reassign Situs for Final Hearing filed.
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Nov. 30, 2004 |
Petitioner`s Motion to Reassign Situs for Final Hearing filed.
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Nov. 17, 2004 |
Order of Pre-hearing Instructions.
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Nov. 17, 2004 |
Notice of Hearing (hearing set for January 20 and 21, 2005; 9:00 a.m.; St. Petersburg, FL).
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Nov. 08, 2004 |
Joint Response to Initial Order (filed via facsimile).
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Oct. 29, 2004 |
Initial Order.
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Oct. 28, 2004 |
Administrative Complaint (filed via facsimile).
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Oct. 28, 2004 |
Election of Proceeding (filed via facsimile).
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Oct. 28, 2004 |
Agency referral (filed via facsimile).
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Source: Florida - Division of Administrative Hearings
