| Issue Date |
Proceedings |
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Apr. 25, 2013 |
Transmittal letter from Claudia Llado returning Respondent's Proposed Exhibits numbered 1-12.
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Apr. 25, 2013 |
Transmittal letter from Claudia Llado forwarding Petitioner's Proposed Exhibits numbered 1-8, to the agency.
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Apr. 24, 2013 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Apr. 24, 2013 |
Petitioner's Motion to Relinquish Jurisdiction filed.
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Apr. 22, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Apr. 22, 2013 |
Notice of Transfer.
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Apr. 19, 2013 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Apr. 19, 2013 |
Petitioner's Witness List filed.
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Apr. 19, 2013 |
Petitioner's Notice of Filing Petitioner's (Proposed) Exhibits filed.
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Apr. 19, 2013 |
Respondent, Darrell P. Richardson's Notice of Filing Proposed Exhibits filed.
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Apr. 19, 2013 |
Respondent, Darrell P. Richardson's Witness List filed.
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Apr. 18, 2013 |
Amended Notice of Hearing by Video Teleconference (hearing set for April 26, 2013; 9:00 a.m.; Tampa and Tallahassee, FL; amended as to Remote Location).
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Apr. 17, 2013 |
Petitioner's Responses to Respondent's First Requests for Production and First Set of Interrogatories filed.
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Apr. 17, 2013 |
Respondent, Darrell P. Richarddson's(sic) Motion ror Change of Venue filed.
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Apr. 17, 2013 |
Notice of Additional Counsel (Katie Sabo) filed.
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Apr. 11, 2013 |
Re-notice of Taking Deposition of Gene Kelley filed.
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Mar. 29, 2013 |
Notice of Taking Deposition of Gene Kelley filed.
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Mar. 28, 2013 |
Respondent?s First Request for Production and First Set of Interrogatories filed.
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Mar. 20, 2013 |
Verified Responses to Admissions, Interrogatories and Requests to Produce filed.
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Mar. 19, 2013 |
Responses to Admissions, Interrogatories and Request to Produce filed.
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Mar. 14, 2013 |
Amended Notice of Taking Deposition of Peter Newman filed.
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Mar. 14, 2013 |
Order Allowing Telephonic Deposition.
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Mar. 12, 2013 |
Notice of Taking Deposition Duces Tecum of Corporate Representative of Vericrest Finanical, Inc. filed.
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Mar. 12, 2013 |
Notice of Taking Deposition Duces Tecum of Joseph M. Lundy filed.
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Mar. 12, 2013 |
Notice of Taking Deposition Duces Tecum of Debra T. Lundy filed.
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Mar. 08, 2013 |
Notice of Taking Deposition of Peter Newman filed.
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Mar. 08, 2013 |
Notice of Taking Deposition (of D. Richardson) filed.
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Mar. 08, 2013 |
Petitioner's Motion to Order Telephonic Deposition filed.
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Feb. 15, 2013 |
Notice of Petitioner's First Interlocking Discovery Request filed.
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Jan. 24, 2013 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 26, 2013; 9:00 a.m.; Lauderdale Lakes, FL).
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Jan. 16, 2013 |
Motion for Continuance of Hearing and Motion for Enlargement of Time to Respond to Amended Administrative Complaint and Discovery Requests filed.
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Jan. 16, 2013 |
Notice of Appearance (Yvette Colon Heron) filed.
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Dec. 06, 2012 |
Order of Pre-hearing Instructions.
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Dec. 06, 2012 |
Notice of Hearing by Video Teleconference (hearing set for January 28, 2013; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Dec. 06, 2012 |
Undeliverable envelope returned from the Post Office.Verified R's address with Petitioner on 12/12/12 since R's phone # not in service to verify addresss. ld
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Dec. 06, 2012 |
Notice of Petitioner's First Interlocking Discovery Request filed.
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Dec. 04, 2012 |
Unilateral Response to Initial Order filed.
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Dec. 03, 2012 |
Notice of Additional Counsel (W. Kitchen) filed.
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Nov. 27, 2012 |
Initial Order.
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Nov. 27, 2012 |
Agency referral filed.
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Nov. 27, 2012 |
Election of Rights filed.
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Nov. 27, 2012 |
Amended Administrative Complaint filed.
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Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
