| Issue Date |
Proceedings |
|
May 29, 2018 |
Transmittal letter from Claudia Llado forwarding the Department's Proposed Exhibits to Petitioner.
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May 21, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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May 21, 2018 |
Department's Motion to Relinquish Jurisdiction filed.
|
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May 16, 2018 |
Department's Proposed Exhibits filed (exhibits not available for viewing). |
|
May 16, 2018 |
Department's Notice of Filing Amended Proposed Exhibits filed.
|
|
Mar. 29, 2018 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 22, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
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Mar. 27, 2018 |
Department's Witness List filed.
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Mar. 27, 2018 |
Department's Notice of Filing Proposed Exhibits filed.
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Mar. 23, 2018 |
Department's Agreed Motion to Continue Final Hearing filed.
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Mar. 21, 2018 |
Notice of Substitution of Counsel (Leon Melnicoff) filed.
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Mar. 02, 2018 |
Department's Notice of Taking Telephonic Deposition (of Richard Spohn) filed.
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Feb. 27, 2018 |
Second Notice of Hearing by Video Teleconference (hearing set for April 3, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
|
|
Feb. 22, 2018 |
Order Granting Petitioner's Motion to Compel Discovery.
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Feb. 21, 2018 |
Petitioner's Motion to Compel Discovery Responses filed.
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Feb. 20, 2018 |
Notice of Service of Answers to First Discovery Request filed.
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Feb. 20, 2018 |
(Response to) Department's First Request for Production to Respondent filed.
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Feb. 20, 2018 |
(Response to) Department'f First Interrogatories to Respondent filed.
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Feb. 20, 2018 |
(Response to) Department's First Request for Admissions to Respondent filed.
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Feb. 20, 2018 |
(Response to) Department of Financial Services' DiscoveryRequests filed.
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Feb. 20, 2018 |
Letter from Respondent regarding items in support of appeal filed.
|
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Feb. 19, 2018 |
Department's Unilateral Status Update filed.
|
|
Feb. 07, 2018 |
Order Denying Petitioner's Motion to Deem Matters Admitted and Relinquish Jurisdiction and Canceling February 15, 2018, Hearing (parties to advise status by February 16, 2018).
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Feb. 06, 2018 |
Notice of Service Respondent's Answer to Department of Financial Services First Discovery Requests as Later Served by Electronic Mail filed.
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|
Feb. 06, 2018 |
Dispute of Material Facts and Contest of Improper State Action-Stop Work Order, Original Penalties, and Penalties as Proposed for Amendment with Exhibits Attached (exhibits not available for viewing) filed (Banking Information, not available for viewing). 
 Confidential document; not available for viewing. |
|
Jan. 31, 2018 |
CASE STATUS: Motion Hearing Held. |
|
Jan. 29, 2018 |
Department's Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
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|
Jan. 10, 2018 |
Department's Notice of Taking Telephonic Deposition (of Richard Spohn) filed.
|
|
Dec. 08, 2017 |
Order Granting Motion to Amend Order of Penalty Assessment.
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|
Dec. 08, 2017 |
Notice of Hearing by Video Teleconference (hearing set for February 15, 2018; 9:00 a.m.; Tampa and Tallahassee, FL).
|
|
Dec. 08, 2017 |
Order of Pre-hearing Instructions.
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Dec. 06, 2017 |
Department's Unilateral Response to Initial Order filed.
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Nov. 30, 2017 |
Order Requiring a Response to Motion for Leave to Amend Order of Penalty Assessment.
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Nov. 29, 2017 |
Department's Motion for Leave to Amend Order of Penalty Assessment (with attachment) filed.
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Nov. 29, 2017 |
Department's Motion for Leave to Amend Order of Penalty Assessment filed.
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Nov. 29, 2017 |
Department's Notice of Service of Department of Financial Services' First Discovery Requests filed.
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Nov. 28, 2017 |
Initial Order.
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Nov. 28, 2017 |
Agency action letter filed.
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|
|
Department's Proposed Exhibits filed (exhibits not available for viewing). |
