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LEROY H. MERKLE, JR. vs DEPARTMENT OF FINANCIAL SERVICES, 10-000005 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-000005 Visitors: 24
Petitioner: LEROY H. MERKLE, JR.
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: DANIEL MANRY
Agency: Department of Financial Services
Locations: Tampa, Florida
Filed: Jan. 04, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 4, 2010.

Latest Update: Apr. 07, 2010

Docket for Case No: 10-000005
Issue Date Proceedings
Apr. 07, 2010 Agency Final Order filed.
Mar. 09, 2010 Notice of Cancellation of Deposition (of J. Armstrong) filed.
Mar. 04, 2010 Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Mar. 03, 2010 CASE STATUS: Motion Hearing Held.
Mar. 03, 2010 Department of Financial Services' Motion for Continuance filed.
Mar. 03, 2010 Department of Financial Services' Motion to Compel Answers to Interrogatories and Response to Requests to Produce filed.
Feb. 26, 2010 Department of Financial Services' Motion to Relinquish Jurisdiction or, in the Alternative, for Summary Final Order filed.
Feb. 16, 2010 Department of Financial Services' Initial Witness Disclosure List filed.
Feb. 16, 2010 Revised Notice of Taking Deposition (of J. Armstrong) filed.
Feb. 12, 2010 Notice of Taking Depostion (of J. Armstrong) filed.
Feb. 01, 2010 Letter to Mr. Merkle from L. Jobe regarding depositions filed.
Jan. 27, 2010 Respondent Department of Financial Services' Response to Petition for Order Approving Claim filed.
Jan. 26, 2010 Order Granting Motion to Take Telephonic Depositions.
Jan. 25, 2010 Notice of Service of Respondent Department of Financial Services' First Set of Interrogatories to Leroy H. Merkle, Jr. Esquire filed.
Jan. 25, 2010 Respondent Department of Financial Services' First Set of Requests for Production to Petitioner filed.
Jan. 25, 2010 Notice of Service of Respondent Department of Financial Services' First Set of Interrogatories to Leroy H. Merkle, Jr, Esquire filed.
Jan. 25, 2010 Respondent Department of Financial Services' First Set of Request for Admissions to Petitioner filed.
Jan. 25, 2010 Notice of Filing Respondent Department of Financial Services' First Set of Request for Admissions to Petitioner filed.
Jan. 25, 2010 Notice of Filing Respondent Department of Financial Services' First Set of Requests for Admissions to Petitioner with Requests for Admissions and Exhibits and B filed.
Jan. 22, 2010 Order of Pre-hearing Instructions.
Jan. 22, 2010 Notice of Hearing by Video Teleconference (hearing set for March 10, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
Jan. 21, 2010 Motion to Take Telephonic Depositions filed.
Jan. 12, 2010 Response to Initial Order filed.
Jan. 05, 2010 Initial Order.
Jan. 04, 2010 Notice of Intent filed.
Jan. 04, 2010 Petition filed.
Jan. 04, 2010 Request for Hearing filed.
Jan. 04, 2010 Agency referral filed.

Orders for Case No: 10-000005
Issue Date Document Summary
Apr. 07, 2010 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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