| Issue Date |
Proceedings |
|
Sep. 11, 2014 |
Order Closing File. CASE CLOSED.
|
|
Sep. 11, 2014 |
(Joint) Agreed Motion to Relinquish Jurisdiction and Close File filed.
|
|
Aug. 25, 2014 |
CASE STATUS: Status Conference Held. |
|
Aug. 20, 2014 |
Notice of Telephonic Status Conference (status conference set for August 25, 2014; 11:00 a.m.).
|
|
Aug. 19, 2014 |
(Respondent's) Second Request to Produce filed.
|
|
Aug. 11, 2014 |
Notice of Taking Deposition (of Michael Thompson, Marlon Thompson, Dywanna Brown, Minishi Smith, and Armando Ortega) filed.
|
|
Aug. 06, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 15, 2014; 9:00 a.m.; Lauderdale Lakes, FL).
|
|
Aug. 06, 2014 |
Request to Reschedule Deposition and a Continuance on Hearing filed.
|
|
Aug. 05, 2014 |
Department's Pre-hearing Statement filed.
|
|
Jul. 29, 2014 |
Department's Notice of Witnesses and (Proposed) Exhibits filed.
|
|
Jul. 29, 2014 |
Respondent's Motion for Summary Final Order filed.
|
|
Jul. 29, 2014 |
Order Granting Leave to Withdraw as Counsel.
|
|
Jul. 28, 2014 |
Petitioner's Motion for Withdrawal as Counsel filed.
|
|
Jul. 28, 2014 |
Order Denying Withdrawal of Counsel.
|
|
Jul. 21, 2014 |
Petitioner's Notice of Withdrawal of Counsel filed.
|
|
Jul. 15, 2014 |
Petitioner's Notice of Filing Discovery Responses filed.
|
|
Jul. 07, 2014 |
Order Granting Motion to Compel and Extending Time to Respond to Discovery.
|
|
Jun. 26, 2014 |
Petitioner's Response to the Department's Motion to Compel & Concurrent Motion for Leave to Extend Time to Respond filed.
|
|
Jun. 24, 2014 |
Department's Motion to Compel Discovery filed.
|
|
Jun. 18, 2014 |
Amended Notice of Hearing (hearing set for August 11, 2014; 9:00 a.m.; Tallahassee, FL; amended as to final hearing date).
|
|
Jun. 18, 2014 |
CASE STATUS: Status Conference Held. |
|
Jun. 05, 2014 |
Order Denying Petitioner`s Motion for Protective Order.
|
|
Jun. 04, 2014 |
Department's Response to Petitioner's Motion for Protective Order filed.
|
|
Jun. 02, 2014 |
Petitioner's Motion for Protective Order filed.
|
|
May 23, 2014 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for August 7, 2014; 9:00 a.m.; Tallahassee, FL).
|
|
May 23, 2014 |
Joint Motion to Continue Final Hearing filed.
|
|
May 22, 2014 |
Order of Pre-hearing Instructions.
|
|
May 22, 2014 |
Notice of Hearing (hearing set for June 17, 2014; 9:00 a.m.; Tallahassee, FL).
|
|
May 22, 2014 |
Notice of Service of Department of Financial Services' Request For Admissions and Request To Produce filed.
|
|
May 22, 2014 |
(Respondent's) Notice of Filing Affidavit filed.
|
|
May 22, 2014 |
Joint Response to Order Regarding Application for Award of Attorney Fees, Response to Initial Order, and Motion to Dismiss filed.
|
|
May 21, 2014 |
Notice of Deposition Duces Tecum (of Kristian E. Dunn, Esq.) filed.
|
|
May 12, 2014 |
Order Regarding Application for Award of Attorney Fees, Response to Initial Order, and Motion to Dismiss.
|
|
May 05, 2014 |
Petitioner's Response to Motion to Dismiss filed.
|
|
Apr. 28, 2014 |
(Department's) Motion to Dismiss Petitioner's Application for Award of Attorney's Fees and Costs filed.
|
|
Apr. 28, 2014 |
Department's Response to Initial Order filed.
|
|
Apr. 08, 2014 |
Initial Order.
|
|
Apr. 08, 2014 |
Petitioner's Application for Award of Attorney's Fees and Costs filed.
|
|
|
CASE STATUS: Status Conference Held. |
