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DEPARTMENT OF FINANCIAL SERVICES vs FRANK F. ANDREA, JR., 07-002533PL (2007)

Court: Division of Administrative Hearings, Florida Number: 07-002533PL Visitors: 4
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: FRANK F. ANDREA, JR.
Judges: CHARLES C. ADAMS
Agency: Department of Financial Services
Locations: Jacksonville, Florida
Filed: Jun. 06, 2007
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 9, 2007.

Latest Update: Dec. 23, 2024

Docket for Case No: 07-002533PL
Issue Date Proceedings
Aug. 09, 2007 Order Closing File. CASE CLOSED.
Aug. 08, 2007 Motion to Relinquish Jurisdiction filed.
Jul. 10, 2007 Resondent`s Amended Notice of Taking Deposition Duces Tecum filed.
Jul. 05, 2007 Respondent`s Notice of Taking Deposition Duces Tecum (5) filed.
Jul. 05, 2007 Respondent`s Second Set of Interrogatories to Petitioner Florida Department of Financial Services filed.
Jul. 05, 2007 Respondent`s Notice of Service of Second Set of Interrogatories to Petitioner Florida Department of Financial Services filed.
Jul. 05, 2007 Respondent`s Notice of Taking Deposition Duces Tecum (of B. Hook) filed.
Jul. 02, 2007 Respondent`s Notice of Discovery from Non-party filed.
Jun. 27, 2007 Respondent`s First Set of Interrogatories to Petitioner Florida Department of Financial Services filed.
Jun. 27, 2007 Respondent`s Notice of Service of His First Set of Interrogatories to Petitioner, Florida Department of Financial Services filed.
Jun. 27, 2007 Respondent`s Second Request for Production to Petitioner Florida Department of Financial Services filed.
Jun. 27, 2007 Respondent`s First Request for Production to Petitioner Florida Department of Financial Services filed.
Jun. 20, 2007 Order of Pre-hearing Instructions.
Jun. 20, 2007 Notice of Hearing (hearing set for August 29 and 30, 2007; 10:00 a.m.; Jacksonville, FL).
Jun. 15, 2007 (Petitioner`s) Response to Initial Order filed.
Jun. 15, 2007 Respondent`s Response to Initial Order filed.
Jun. 07, 2007 Initial Order.
Jun. 06, 2007 Administrative Complaint filed.
Jun. 06, 2007 Response to Administrative Compalint and Request for Formal Administrative Hearing filed.
Jun. 06, 2007 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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