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01-000678 Department Of Insurance vs. Southwest Florida Retirement Center, Inc., D/B/A Village On The Isles; Joseph Dean Allen; Reverend John Spencer Spittal; And Joseph Cacciola
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 27, 2001.

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Dockets
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Date
Proceedings
PDF:
Date: 05/09/2001
Proceedings: Clarification of Order Closing File issued.
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Date: 05/07/2001
Proceedings: Motion for Clarification of Order Closing File filed by T.Shults
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Date: 04/27/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 04/25/2001
Proceedings: Motion to Hold Administration Proceedings in Abeyance (filed by Petitioner via facsimile).
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Date: 03/14/2001
Proceedings: Notice of Hearing issued (hearing set for May 8 through 10, 2001; 9:30 a.m.; Sarasota, FL).
PDF:
Date: 03/13/2001
Proceedings: Notice of Service of Interrogatories (filed T. Shults via facsimile).
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Date: 03/13/2001
Proceedings: Request for Production of Documents (filed by T. Shults via facsimile).
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Date: 03/12/2001
Proceedings: Letter to Judge Smith from M. Tramell regarding Order to Cease and Desist and an Amended Immediate Final Order filed.
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Date: 03/01/2001
Proceedings: Letter to Judge Pollock from T. Shults (reply to Initial Order) filed.
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Date: 02/19/2001
Proceedings: Initial Order issued.
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Date: 02/16/2001
Proceedings: Order Finding No Probable Cause and Releasing Reverend John S. Spittal on His Own Recognizance filed.
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Date: 02/16/2001
Proceedings: Petition for Evidentiary Proceeding Re: December 11, 2000 Order to Cease and Desist and Amended Immediate Final Order (Disputed Issues of Material Fact) filed.
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Date: 02/16/2001
Proceedings: Supplement to Petition for Evidentiary Proceeding filed.
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Date: 02/16/2001
Proceedings: Agency referral filed.

Case Information

Judge:
ARNOLD H. POLLOCK
Date Filed:
02/16/2001
Date Assignment:
02/19/2001
Last Docket Entry:
05/09/2001
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
 

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