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DEPARTMENT OF FINANCIAL SERVICES vs KIMBERLY WHITE, 10-008310PL (2010)

Court: Division of Administrative Hearings, Florida Number: 10-008310PL Visitors: 21
Petitioner: DEPARTMENT OF FINANCIAL SERVICES
Respondent: KIMBERLY WHITE
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Financial Services
Locations: Lauderdale Lakes, Florida
Filed: Aug. 27, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 28, 2011.

Latest Update: Nov. 14, 2024

Docket for Case No: 10-008310PL
Issue Date Proceedings
Apr. 26, 2011 Consent Order (filed in Case No. 10-008312).
Apr. 26, 2011 Consent Order filed.
Jan. 28, 2011 Order Closing Files. CASE CLOSED.
Jan. 27, 2011 Joint Motion to Relinquish Jurisdiction filed.
Jan. 19, 2011 Order on Several Pending Motions.
Jan. 14, 2011 Department's Response to Respondents' Motion for Continuance of Final Hearing filed.
Jan. 14, 2011 Department's Response to Respondent's Motion to Compel Production filed.
Jan. 12, 2011 Motion to Compel Production (filed in Case No. 10-008312).
Jan. 12, 2011 Motion to Compel Production filed.
Jan. 12, 2011 Respondent's Motion for a Continuance of the Final Hearing (filed in Case No. 10-008312).
Jan. 12, 2011 Respondent's Motion for a Continuance of the Final Hearing filed.
Jan. 05, 2011 Response to Motion to Determine Admissability of Deposition Testimony filed.
Jan. 05, 2011 Response to Motion to Determine Admissability of Deposition Testimony (filed in Case No. 10-008312).
Jan. 05, 2011 Motion to Determine the Admissibility of Depositions filed.
Nov. 30, 2010 Notice of Withdrawal of Department's Motion to Compel Responses to First Set of Interrogatories to Wright & Young Funeral Home, Inc filed.
Nov. 24, 2010 Order on Pending Matters.
Nov. 04, 2010 Response to Request for Case Status Conference filed.
Nov. 04, 2010 Department's Request for a Case Status Conference filed.
Nov. 04, 2010 Notice of Withdrawal of Department's Motion to Cmpel Interrogatory Responses of Kimberly White filed.
Nov. 02, 2010 Motion to Compel Response to Department's First Set of Interrogatories to Wright & Young Funeral Home filed.
Nov. 01, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 31, 2011; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Oct. 28, 2010 Notice of Taking Deposition Testimony Without Notice (filed in Case No. 10-008312).
Oct. 28, 2010 Respondent's Response to Motion to Compel (filed in Case No. 10-008312).
Oct. 26, 2010 Respondents' Unopposed Motion for a Continuance filed.
Oct. 21, 2010 Motion to Compel Response to Department's First Set of Interrogatories to Kimberly White filed.
Oct. 14, 2010 Order on Petitioner`s Motion to Determine Sufficiency.
Oct. 13, 2010 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 27, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Oct. 13, 2010 Department's Unilateral Prehearing Statement filed.
Oct. 12, 2010 Respondent's Response to Department's Motion for Order to Determine Sufficiency of Respondent's Responses to Department's Second Request for Admissions filed.
Oct. 12, 2010 Respondent's Motion for Enlargement of Time filed.
Oct. 05, 2010 Notice of Appearance (of D. Cohen; filed in Case No. 10-008312).
Oct. 05, 2010 Notice of Appearance (of D. Cohen) filed.
Oct. 01, 2010 Department's Motion for Continuance (filed in Case No. 10-008312).
Oct. 01, 2010 Department's Motion for Continuance filed.
Sep. 28, 2010 Order of Pre-hearing Instructions.
Sep. 28, 2010 Notice of Hearing by Video Teleconference (hearing set for October 19, 2010; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Sep. 28, 2010 Order of Consolidation (DOAH Case Nos. 10-8310PL and 10-8312).
Sep. 24, 2010 Unopposed Motion to Consolidate filed.
Sep. 16, 2010 Department's Motion for Order to Determine Sufficiency of Respondent's Responses to Department's Second Request for Admissions filed.
Sep. 03, 2010 Joint Response to Initial Order filed.
Aug. 27, 2010 Election of Proceeding filed.
Aug. 27, 2010 Initial Order.
Aug. 27, 2010 Agency referral filed.
Aug. 27, 2010 Petition for Administrative Hearing filed.
Aug. 27, 2010 Amended Administrative Complaint filed.
Source:  Florida - Division of Administrative Hearings

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