| Issue Date |
Proceedings |
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Jan. 16, 2015 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Jan. 16, 2015 |
Joint Motion to Relinquish Jurisdiction without Prejudice filed.
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Jan. 15, 2015 |
Order Granting Continuance (parties to advise status by January 23, 2015).
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Jan. 14, 2015 |
CASE STATUS: Motion Hearing Held. |
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Jan. 14, 2015 |
Joint Motion for Continuance filed.
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Jan. 14, 2015 |
(Respondent's) Notice of Filing and Service filed.
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Jan. 08, 2015 |
Answer to Amended Administrative Complaint filed.
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Jan. 08, 2015 |
Answer to Amended Administrative Complaint (filed in Case No. 14-002707PL).
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Notice of Intent to Offer Similar Fact Evidence (filed in Case No. 14-002707PL).
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Notice of Intent to Offer Similar Fact Evidence filed.
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Motion for Leave to Amend (filed in Case No. 14-002707PL).
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Request for Judicial Notice (filed in Case No. 14-002707PL).
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Motion for Leave to Amend filed.
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Jan. 05, 2015 |
Notice of Objection to Petitioner's Request for Judicial Notice filed.
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Dec. 15, 2014 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for January 15 and 16, 2015; 9:30 a.m.; Tampa, FL).
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Dec. 12, 2014 |
Joint Response to Order Granting Continuance (filed in Case No. 14-002707PL).
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Dec. 12, 2014 |
Joint Response to Order Granting Continuance filed.
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Dec. 02, 2014 |
Order Granting Continuance (parties to advise status by December 12, 2014).
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Dec. 02, 2014 |
(Respondent's) Emergency Motion for Continuance (filed in Case No. 14-002707PL).
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|
Dec. 02, 2014 |
(Respondent's) Emergency Motion for Continuance filed.
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Nov. 26, 2014 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
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Nov. 26, 2014 |
Joint Pre-trial Stipulation filed.
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Nov. 24, 2014 |
Petitioner's Proposed Exhibits filed (exhibits not available for viewing). |
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Nov. 24, 2014 |
Department of Financial Services' Notice of Filing (Proposed) Exhibits filed.
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Nov. 07, 2014 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for December 4 and 5, 2014; 9:30 a.m.; Tampa, FL).
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Nov. 06, 2014 |
Order Continuing Final Hearing and Granting Leave to Amend (parties to advise status by November 13, 2014).
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Nov. 06, 2014 |
CASE STATUS: Motion Hearing Held. |
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Nov. 04, 2014 |
(Respondent's) Notice of Objection to Petitioner's Motion for Continuance (filed in Case No. 14-002707PL).
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Nov. 04, 2014 |
(Respondent's) Notice of Objection to Petitioner's Motion for Continuance filed.
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Nov. 04, 2014 |
Petitioner's Request for Judicial Notice filed.
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Oct. 31, 2014 |
Department of Financial Services' Notice of Filing Exhibits filed.
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Oct. 31, 2014 |
(Petitioner's) Notice of Intent to Offer Similar Fact Evidence filed.
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Oct. 30, 2014 |
Petitioner's Motion for Continuance and Leave to File Amended Administrative Complaints filed.
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Oct. 29, 2014 |
Order Denying Leave to Amend.
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Oct. 29, 2014 |
CASE STATUS: Motion Hearing Held. |
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Oct. 27, 2014 |
(Respondent's) Notice of Objection to Petitioner's Motion for Leave to Amend (filed in Case No. 14-002707PL).
|
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Oct. 27, 2014 |
(Respondent's) Notice of Objection to Petitioner's Motion for Leave to Amend filed.
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Oct. 20, 2014 |
Petitioner's Motion for Leave to File Amended Administrative Complaints filed.
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Oct. 10, 2014 |
Notice of Appearance (David J. Busch) filed.
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Oct. 08, 2014 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for November 13 and 14, 2014; 9:30 a.m.; Tampa, FL).
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|
Oct. 07, 2014 |
(Respondent's) Unopposed Correction to Motion for Continuance (filed in Case No. 14-002707PL).
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Oct. 07, 2014 |
(Respondent's) Unopposed Correction to Motion for Continuance filed.
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Oct. 07, 2014 |
(Respondent's) Unopposed Motion for Contniuance (filed in Case No. 14-002707PL).
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Oct. 07, 2014 |
(Respondent's) Unopposed Motion for Contniuance filed.
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Oct. 07, 2014 |
(Respondent's) Unopposed Correction to Motion for Continuance filed.
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Oct. 07, 2014 |
(Respondent's) Unopposed Motion for Continuance filed.
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Oct. 02, 2014 |
Order Allowing Testimony by Telephone.
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Oct. 01, 2014 |
(Petitioner's) Motion to Appear Telephonically filed.
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Sep. 04, 2014 |
Notice of Taking Deposition (of Nilsa Santos Fernandez, filed in Case No. 14-002707PL).
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Sep. 04, 2014 |
Notice of Taking Deposition (of Nilsa Santos Fernandez) filed.
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Aug. 07, 2014 |
Order Granting Continuance, Re-scheduling Hearing, and Enlarging Time for Discovery Response (hearing set for October 14 and 15, 2014; 9:30 a.m.; Tampa, FL).
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Jul. 30, 2014 |
(Respondent's) Motion for Continuance filed.
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Jul. 30, 2014 |
(Respondent's) Motion for Continuance (filed in Case No. 14-002707PL).
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Jul. 30, 2014 |
(Respondent's) Motion for Enlargement of Time filed.
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Jul. 02, 2014 |
Petitioner's Notice of Serving First Request for Production filed.
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Jun. 18, 2014 |
Order of Pre-hearing Instructions.
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Jun. 18, 2014 |
Notice of Hearing (hearing set for August 19 and 20, 2014; 9:00 a.m.; Tampa, FL).
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Jun. 18, 2014 |
Order of Consolidation (DOAH Case Nos. 14-2706, 14-2707PL).
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Jun. 17, 2014 |
Joint Response to Initial Order filed.
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Jun. 12, 2014 |
Initial Order.
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Jun. 11, 2014 |
Election of Proceeding filed.
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Jun. 11, 2014 |
Answer to Administrative Complaint filed.
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Jun. 11, 2014 |
Administrative Complaint filed.
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Jun. 11, 2014 |
Agency referral filed.
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|
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CASE STATUS: Motion Hearing Held. |
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CASE STATUS: Motion Hearing Held. |
