| Issue Date |
Proceedings |
|
Oct. 20, 2017 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
|
|
Oct. 16, 2017 |
Order Closing File and RelinquishingJurisdiction. CASE CLOSED.
|
|
Oct. 16, 2017 |
Department's Agreed Motion to Relinquish Jurisdiction filed.
|
|
Oct. 10, 2017 |
CASE STATUS: Hearing Held. |
|
Sep. 05, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
Jul. 21, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
Jul. 14, 2017 |
Order Continuing and Rescheduling Hearing (hearing set for October 10, 2017; 9:00 a.m., Central Time; Fort Walton Beach, FL).
|
|
Jul. 13, 2017 |
CASE STATUS: Hearing Partially Held; continued to October 10, 2017; 09:00 a.m.; Fort Walton Beach, FL. |
|
Jul. 13, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
Jul. 07, 2017 |
Department's Notice of Filing Amended Proposed Exhibits List filed.
|
|
Jul. 07, 2017 |
Department's Witness List filed.
|
|
Jul. 07, 2017 |
Department's Proposed Exhibit List filed.
|
|
Jul. 05, 2017 |
Order to Show Cause.
|
|
Jul. 03, 2017 |
Department's Motion to Deem Matters Admitted & Relinquish Jurisdiction filed.
|
|
May 15, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
May 08, 2017 |
Order Continuing for a Third Time and Requiring Responses to Outstanding Discovery by June 5, 2017 (hearing set for July 13, 2017; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
|
|
May 05, 2017 |
Petitioner's Motion to Compel Discovery and Continue Final Hearing filed.
|
|
May 03, 2017 |
Department's Amended Notice of Taking Telephonic Desposition (of Joe McAuley) filed.
|
|
Apr. 26, 2017 |
Department's Notice of Taking Re-scheduled Telephonic Deposition (of Joe McAuley) filed.
|
|
Apr. 10, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
Mar. 31, 2017 |
Order Re-scheduling Hearing by Video Teleconference (hearing set for May 23, 2017; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
|
|
Mar. 27, 2017 |
Undeliverable envelope returned from the Post Office.
|
|
Mar. 16, 2017 |
Order Granting Continuance (parties to advise status by March 31, 2017).
|
|
Mar. 15, 2017 |
Department's (Second) Agreed Motion to Continue Final Hearing filed.
|
|
Mar. 10, 2017 |
Department's Notices of Taking Telephonic Deposition (of Joe McAuley) filed.
|
|
Mar. 02, 2017 |
Department's Good Faith Letter filed.
|
|
Jan. 30, 2017 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 12, 2017; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
|
|
Jan. 27, 2017 |
Department's Agreed Motion to Continue Final Hearing filed.
|
|
Jan. 09, 2017 |
Department's Notice of Taking Telephonic Deposition (of Daniel Beltran) filed.
|
|
Jan. 06, 2017 |
Department's Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
|
|
Dec. 12, 2016 |
Undeliverable envelope returned from the Post Office.
|
|
Dec. 01, 2016 |
Order of Pre-hearing Instructions.
|
|
Dec. 01, 2016 |
Notice of Hearing by Video Teleconference (hearing set for February 7, 2017; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
|
|
Nov. 09, 2016 |
Department's Agreed Response to Initial Order filed.
|
|
Nov. 01, 2016 |
Initial Order.
|
|
Nov. 01, 2016 |
Agreed Order of Conditional Release from Stop-work Order filed. |
|
Nov. 01, 2016 |
Amended Order of Penalty Assessment filed. |
|
Nov. 01, 2016 |
Stop-work Order filed. |
|
Nov. 01, 2016 |
Request for Administrative Hearing filed.
|
|
Nov. 01, 2016 |
Agency referral filed.
|
