| Issue Date |
Proceedings |
|
Jan. 05, 2012 |
Order Closing File Based on Respondent's Motion for Stay. CASE CLOSED.
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Dec. 22, 2011 |
Unopposed Motion for Stay filed.
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Nov. 21, 2011 |
Sixth Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
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Oct. 26, 2011 |
Order Denying Motion for Stay Pending Review.
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Oct. 25, 2011 |
Motion for Stay Pending Review filed.
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Oct. 13, 2011 |
Order on Motion for Protective Order Regarding Second Deposition of Harvey Meshel.
|
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Oct. 04, 2011 |
Motion for Protective Order Regarding Second Deposition of Harvey Meshel and to Set Expert Witness Fee for First Deposition filed.
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Sep. 30, 2011 |
Notice of Appearance filed.
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Sep. 21, 2011 |
Fifth Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
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Sep. 13, 2011 |
Fourth Re-notice of Deposition Duces Tecum of Harvey Meshel filed.
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|
Sep. 13, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 18 through 20, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Sep. 09, 2011 |
Unopposed Motion for Continuance filed.
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|
Aug. 25, 2011 |
Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
|
|
Jun. 14, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 27 through 29, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
|
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Jun. 09, 2011 |
Unopposed Motion for Continuance filed.
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Jun. 09, 2011 |
Re-notice (Third) of Taking Depositions Duces Tecum of Angela Frye filed.
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Jun. 09, 2011 |
Re-notice of Taking Deposition Duces Tecum of Charles Toledo filed.
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Jun. 09, 2011 |
Re-notice (Third) of Taking Depositions Duces Tecum of Antonio Martinez and Mercedes Martinez filed.
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|
Jun. 02, 2011 |
Re-notice of Taking Deposition Duces Tecum (of An. Frye, As. Frye, A. Martinez, and M. Martinez) filed.
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Apr. 26, 2011 |
Re-notice of Taking Depositions Duces Tecum (of H. Meshel) filed.
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Apr. 08, 2011 |
Re-notice of Taking Deposition Duces Tecum (of G. Wilson) filed.
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Mar. 25, 2011 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 28 through July 1, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Mar. 17, 2011 |
Unopposed Motion for Continuance filed.
|
|
Feb. 03, 2011 |
Order Regarding Federated`s Claim Notes.
|
|
Dec. 27, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 5, 7, and 8, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Dec. 17, 2010 |
Unopposed Motion for Continuance filed.
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|
Nov. 24, 2010 |
Deposition of Milton Van Thomas filed.
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Nov. 24, 2010 |
Notice of Filing (of Deposition of M. Van Thomas) filed.
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|
Nov. 23, 2010 |
Respondent's Response to Privilege Log and Memorandum of Law Filed by Federated National Insurance Company filed.
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Nov. 12, 2010 |
Privilege Log and Memorandum of Law in Support of Same (notes not available for viewing) filed.
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Nov. 09, 2010 |
Letter to Judge Van Laningham from D. Powers regarding opposition to the Motion for Protective Order filed.
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Nov. 09, 2010 |
Order on Motion for Protective Order.
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|
Nov. 08, 2010 |
Letter to Judge Van Laningham from D. Powers requesting a telephonic hearing filed.
|
|
Nov. 08, 2010 |
Grace Wilson and Nathaniel Wimberly's Objection and Motion for Protective Order as to Depositions, and Federated National Insurance Company's Objection to Further Production of Documents filed.
|
|
Oct. 29, 2010 |
Notice of Change of Address filed.
|
|
Oct. 22, 2010 |
Parties' Joint Motion for Continuance filed.
|
|
Oct. 22, 2010 |
Re-notice of Taking Deposition Duces Tecum (T. Smith) filed.
|
|
Oct. 22, 2010 |
Re-notice of Taking Deposition Duces Tecum (G. Wilson and N. Wimberly) filed.
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Oct. 22, 2010 |
Re-notice of Taking Deposition Duces Tecum filed.
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|
Oct. 21, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 18 through 20, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Oct. 20, 2010 |
Parties' Joint Motion for Continuance filed.
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|
Sep. 22, 2010 |
Order on Petitioner`s Motions to Relinquish Jurisdiction and to Stay Discovery.
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|
Sep. 20, 2010 |
CASE STATUS: Motion Hearing Held. |
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Sep. 20, 2010 |
Response to Department's Emergency Motion to Stay Discovery filed.
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Sep. 17, 2010 |
Emergency Motion to Stay Discovery filed.
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Sep. 17, 2010 |
Notice of Appearance as Co-counsel (filed by J. Herrera).
|
|
Sep. 15, 2010 |
Motion to Relinquish Jurisdiction and Hold Matter in Abeyance Based on Criminal Prosecution Proceedings filed.
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Sep. 08, 2010 |
Notice of Service of Process filed.
|
|
Aug. 26, 2010 |
Notice of Taking Deposition filed.
|
|
Aug. 18, 2010 |
Order of Pre-hearing Instructions.
|
|
Aug. 18, 2010 |
Notice of Hearing by Video Teleconference (hearing set for November 16 through 18, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
|
|
Aug. 12, 2010 |
Parties' Joint Response to Initial Order filed.
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Aug. 09, 2010 |
Initial Order.
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Aug. 09, 2010 |
Amended Administrative Complaint filed.
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Aug. 06, 2010 |
Response to Administrative Complaint filed.
|
|
Aug. 06, 2010 |
Election of Proceeding filed.
|
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Aug. 06, 2010 |
Agency referral filed.
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