eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 01-000325

01-000325 Sea Watch At Marathon Condominium Association, Inc. vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, June 4, 2001.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/22/2001
Proceedings: Final Order filed.
PDF:
Date: 06/04/2001
Proceedings: Order Closing File issued. CASE CLOSED.
PDF:
Date: 05/31/2001
Proceedings: Order issued (Turtle Kraals, Ltd. is hereby Granted Intervenor status).
PDF:
Date: 05/31/2001
Proceedings: (Joint) Stipulation for Settlement filed.
Date: 05/21/2001
Proceedings: Motion to Intervene, Turtle Kraals, Ltd. filed.
PDF:
Date: 05/09/2001
Proceedings: Notice of Substitution of Counsel and Request for Service of Pleadings filed by W. Nickell.
PDF:
Date: 05/04/2001
Proceedings: First Set of Request for Admissions filed by Respondent
PDF:
Date: 05/04/2001
Proceedings: Notice of Filing Discovery filed by Respondent
PDF:
Date: 05/03/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for June 18, 2001; 1:00 p.m.; Miami and Tallahassee, FL, amended as to time).
PDF:
Date: 04/30/2001
Proceedings: Notice of Filing Discovery filed.
PDF:
Date: 04/05/2001
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for June 18, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 03/29/2001
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 02/06/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 02/06/2001
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for April 19, 2001; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/02/2001
Proceedings: Joint Response to Initial Order (filed via facsimile).
PDF:
Date: 01/25/2001
Proceedings: Initial Order issued.
PDF:
Date: 01/24/2001
Proceedings: Petition for Hearing Pursaunt to 120.569, Florida Statutes (filed via facsimile).
PDF:
Date: 01/24/2001
Proceedings: Unclaimed Property Account Denial (filed via facsimile).
PDF:
Date: 01/24/2001
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
STUART M. LERNER
Date Filed:
01/24/2001
Date Assignment:
01/25/2001
Last Docket Entry:
06/22/2001
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels