DEPARTMENT OF FINANCIAL SERVICES vs STEVE DOUGLAS COLE, 05-004417 (2005)
Court: Division of Administrative Hearings, Florida
Number: 05-004417
Visitors: 3
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: STEVE DOUGLAS COLE
Judges: LARRY J. SARTIN
Agency: Department of Financial Services
Locations: Fort Lauderdale, Florida
Filed: Dec. 05, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 18, 2006.
Latest Update: Sep. 21, 2024
Docket for Case No: 05-004417
| Issue Date |
Proceedings |
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Apr. 14, 2008 |
Stephen Dayrl Levenson`s Response to Notice of Assignment and Order filed.
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Mar. 16, 2007 |
Notice of Appearance (filed by M. Weinstein).
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Sep. 18, 2006 |
Order Closing Files. CASE CLOSED.
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Sep. 14, 2006 |
Department of Financial Services` Motion to Relinquish Jurisdiction filed.
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Aug. 07, 2006 |
Order Denying Motion to Compel Discovery.
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Aug. 07, 2006 |
Notice of Department of Financial Services` Response to Respondent Levenson`s First Set of Interrogatories filed.
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Aug. 07, 2006 |
Notice of Department of Financial Services` Response to Respondent Levenson`s First Request for Production filed.
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Aug. 01, 2006 |
Motion to Compel Discovery filed.
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Jun. 07, 2006 |
Notice of Serving Respondents` First Request to Produce filed.
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Jun. 07, 2006 |
Notice of Serving Respondents` First Set of Interrogatories to Department of Financial Services filed.
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Jun. 06, 2006 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for October 26 and 27, 2006; 9:30 a.m.; Fort Lauderdale, FL).
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Jun. 05, 2006 |
Notice of Serving Respondent`s First Request to Produce filed.
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Jun. 05, 2006 |
Notice of Serving Respondents` First Set of Interrogatories to Department fo Financial Services filed.
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May 26, 2006 |
Undeliverable envelope returned from the Post Office.
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May 18, 2006 |
Motion to Continue filed.
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May 09, 2006 |
Order of Pre-hearing Instructions.
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May 09, 2006 |
Notice of Hearing (hearing set for June 26 and 27, 2006; 9:30 a.m.; Fort Lauderdale, FL).
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May 08, 2006 |
Notice of Appearance (filed by M. Weinstein).
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May 08, 2006 |
Respondent Steven Douglas Cole`s Availability for Hearing filed.
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Apr. 14, 2006 |
Order to Provide Dates for Hearing.
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Apr. 13, 2006 |
Department of Financial Services` Availability for Hearing filed.
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Mar. 15, 2006 |
Order Granting Motion to Amend.
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Mar. 15, 2006 |
Order of Consolidation (DOAH Case Nos. 05-4416PL and 05-4417).
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Dec. 21, 2005 |
Respondent, Steven Douglas Cole`s Response in Opposition to Division of Legal Services` Motion to Consolidate filed.
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Dec. 21, 2005 |
Answer to Notice of Intent to Issue Cease and Desist Order and Impose Fines filed.
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Dec. 21, 2005 |
Response to Initial Order filed.
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Dec. 21, 2005 |
Respondent Steven Douglas Cole`s Response in Opposition to Department`s Motion to Amend Administrative Complaint filed.
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Dec. 13, 2005 |
Department of Financial Services` Response to Initial Order filed.
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Dec. 06, 2005 |
Initial Order.
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Dec. 05, 2005 |
Election of Proceeding filed.
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Dec. 05, 2005 |
Notice of Appearance (filed by R. Rosenbaum).
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Dec. 05, 2005 |
Notice of Intent to Issue Cease and Desist Order and Impose Fines filed.
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Dec. 05, 2005 |
Department of Financial Services` Motion to Consolidate filed.
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Dec. 05, 2005 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
