JAMES ARMSTRONG vs DEPARTMENT OF FINANCIAL SERVICES, 16-003235 (2016)
Court: Division of Administrative Hearings, Florida
Number: 16-003235
Visitors: 195
Petitioner: JAMES ARMSTRONG
Respondent: DEPARTMENT OF FINANCIAL SERVICES
Judges: JAMES H. PETERSON, III
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Jun. 13, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 6, 2016.
Latest Update: Jan. 05, 2025
Docket for Case No: 16-003235
| Issue Date |
Proceedings |
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Oct. 06, 2016 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Oct. 06, 2016 |
Armstrong's Notice of Settlement; Notice of Withdrawal or Dismissal of Petition for Formal Hearing with Prejudice; and Motion for Remand filed.
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Oct. 03, 2016 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for December 13 and 14, 2016; 9:00 a.m.; Tallahassee, FL; amended as to ).
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Sep. 28, 2016 |
Motion for Continuance of Hearing filed.
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Aug. 17, 2016 |
Order Re-scheduling Hearing (hearing set for October 24 and 25, 2016; 9:00 a.m.; Tallahassee, FL).
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Aug. 17, 2016 |
Order Granting Motion of Jesse Haskins to Withdraw as Counsel for the Department of Financial Services.
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Aug. 16, 2016 |
Motion of Jesse Haskins to Withdraw as Counsel for the Department of Financial Services filed.
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Aug. 16, 2016 |
Notice of Appearance (Mark Templeton) filed.
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Aug. 15, 2016 |
Joint Stipulation to Available Hearing Dates filed.
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Aug. 08, 2016 |
Notice of Service of the Department's Response to First Set of Request for Admission filed.
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Aug. 08, 2016 |
Notice of Service of the Department's Response to First Set of Request for Admission filed.
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Aug. 08, 2016 |
Department of Financial Services' Response in Opposition to Armstrong's Motion to Alter Designation of Parties filed.
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Aug. 04, 2016 |
Order Granting Continuance (parties to advise status by August 15, 2016).
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Aug. 01, 2016 |
Armstrong's Consent Motion to Continue Final Hearing Date filed.
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Aug. 01, 2016 |
Respondent Armstrong's Motion to Correct or Amend Desigation of Parties in Administrative Proceeding and Case Caption and Motion to Find and Determine that the Department's Burden of Proof in this Proceeding is Under the "Cleae and Convincing" Standard filed.
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Jul. 28, 2016 |
Notice of Service of the Departments Response to the First Set of Interrogatories and First Request for Production filed.
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Jul. 27, 2016 |
(Petitioner's response to) Respondent's Second Request for Production filed.
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Jul. 26, 2016 |
Order Denying the Department of Financial Services' Motion to Relinquish Jurisdiction.
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Jul. 21, 2016 |
Respondent Armstrong's Memorandum in Opposition to Petitioner Department's Motion to Relinquish Jurisdiction filed.
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Jul. 14, 2016 |
Department of Financial Services' Motion to Relinquish Jurisdiction filed.
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Jul. 13, 2016 |
Respondent Armstrong's Objections and Response to Department's First Request to Produce filed.
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Jul. 13, 2016 |
Respondent Armstrong's Response to Department's First Request for Admissions filed.
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Jul. 08, 2016 |
Respondent Armstrong's First Request for Admissions filed.
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Jul. 01, 2016 |
Order of Pre-hearing Instructions.
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Jul. 01, 2016 |
Notice of Hearing (hearing set for August 22 and 23, 2016; 9:00 a.m.; Tallahassee, FL).
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Jun. 30, 2016 |
Notice of Taking Telephonic Deposition (James Armstrong) filed.
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Jun. 29, 2016 |
Respondent's First Interrogatories to Petitioner, Florida Department of Financial Services filed.
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Jun. 29, 2016 |
Respondent's Notice of Service of Respondent's First Interrogatories Upon Petitioner filed.
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Jun. 29, 2016 |
Respondent's First Request for Production (corrected) with Exhibit filed.
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Jun. 29, 2016 |
Respondent's First Request for Production filed.
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Jun. 14, 2016 |
Joint Response to Initial Order filed.
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Jun. 13, 2016 |
Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
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Jun. 13, 2016 |
Initial Order.
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Jun. 13, 2016 |
(Department's) Notice of Intent to Offset and Notice of Rights filed.
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Jun. 13, 2016 |
(Armstrong's) Petition for Formal Hearing filed.
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Jun. 13, 2016 |
Agency referral filed.
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Source: Florida - Division of Administrative Hearings
