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Home » Cases Under Administrative Hearing » 01-001487PL

01-001487PL Department Of Insurance vs. Christopher Scott Kydes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 14, 2001.

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Date
Proceedings
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Date: 09/14/2001
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 09/13/2001
Proceedings: Settlement Stipulation for Consent Order (filed by Petitioner via facsimile).
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Date: 09/13/2001
Proceedings: Consent Order (filed by Petitioner via facsimile).
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Date: 09/13/2001
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 09/12/2001
Proceedings: Department`s Motion for Leave of Court to File a Third Amended Complaint filed.
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Date: 09/12/2001
Proceedings: Third Amended Administrative Complaint filed by Petitioner.
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Date: 09/11/2001
Proceedings: Joint Prehearing Stipulation (filed via facsimile).
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Date: 09/07/2001
Proceedings: Petitioner`s Amended Notice of Taking Depositions (As to Date only) and Perpetuation of Testimony for Formal Hearing viaTelephone Conference (filed via facsimile).
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Date: 09/06/2001
Proceedings: Petitioner`s Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing Via Telephone Conference (filed via facsimile).
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Date: 09/05/2001
Proceedings: Petitioner`s Response in Opposition to Respondent`s Second Motion in Limine and Petitioner`s Motion for Expenses and Attorney`s Fees filed.
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Date: 09/05/2001
Proceedings: Letter to Judge Sartin from M. Allaman concerning drafting Petitioner`s Joint Prehearing Stipulation filed.
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Date: 09/04/2001
Proceedings: Subpoena Duces Tecum, Integrated Health Service filed.
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Date: 09/04/2001
Proceedings: Letter to Judge Sartin from M. Allaman regarding filing a Joint Prehearing Stipulation (filed via facsimile).
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Date: 08/30/2001
Proceedings: Petitioner`s Response to Motion in Limine (filed via facsimile).
Date: 08/30/2001
Proceedings: Subpoena Duces Tecum, Integrated Health Service Records Custodian filed.
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Date: 08/30/2001
Proceedings: Notice of Serving Subpoena Duces Tecum, Integrated Health Service Records Custodian filed.
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Date: 08/29/2001
Proceedings: Petitioner`s Amended Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing by Video Tape, J. Rollins and C. Kydes filed.
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Date: 08/29/2001
Proceedings: Respondent`s Motion in Limine to Exclude Petitioner`s Expert Witness Regarding the Professional Responsibility of a Financial or Investment Planner, Consultant, Counselor or Advisor (filed via facsimile).
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Date: 08/27/2001
Proceedings: The Florida Department of Insurance`s Notice of Service of Responses to Respondent`s Interrogatory Number 15 and Subparts (filed via facsimile).
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Date: 08/23/2001
Proceedings: Respondent`s Motion in Limine to Exclude Evidence Regarding Unrelated Transactions filed.
Date: 08/03/2001
Proceedings: Respondent`s Third Set of Interrogatories to Petitioner filed.
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Date: 08/03/2001
Proceedings: Respondent`s Notice of Service of Third Set of Interrogatories to Petitioner filed.
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Date: 08/03/2001
Proceedings: Respondent`s Notice of Taking Deposition Duces Tecum 3 filed.
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Date: 08/02/2001
Proceedings: Petitoiner`s Amended Notice of Taking Deposition and Perpetuation of Testimony for Formal Hearing by Video Tape (filed via facsimile).
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Date: 07/17/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for September 19 and 20, 2001; 9:30 a.m.; West Palm Beach, FL).
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Date: 07/12/2001
Proceedings: Joint Motion to Continue the Administrative Hearing Dates and Joint Motion to Continue Pre-Hearing Stipulation Deadline (filed via facsimile).
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Date: 07/09/2001
Proceedings: Notice of Intention to Rely on William`s Rule Evidence filed.
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Date: 06/29/2001
Proceedings: The Florida Department of Insurance`s Notice of Service of Responses to Respondent`s Interrogatories numbered 12, 13, & 14 filed.
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Date: 06/21/2001
Proceedings: Order Concerning Motion for Protective Order issued. (request that depositions be scheduled by the undersigned is denied)
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Date: 06/21/2001
Proceedings: Department`s Response to Respondent`s Motion for Protective Order (filed via facsimile).
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Date: 06/19/2001
Proceedings: Respondent`s Motion for Protective Order (filed via facsimile).
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Date: 06/13/2001
Proceedings: Order Granting Department`s Motion for Leave of Court to File a Second Amended Complaint issued.
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Date: 06/05/2001
Proceedings: Petitioner`s First Notice of Taking Depositions and Perpetuation of Testimony for Formal Hearing (filed via facsimile).
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Date: 06/05/2001
Proceedings: Respondent`s Second Request to Petitioner to Produce Documents filed.
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Date: 06/05/2001
Proceedings: Respondent`s Notice of Service of Second Set of Interrogatories to Petitioner filed.
Date: 05/31/2001
Proceedings: Second Amended Administrative Complaint filed.
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Date: 05/31/2001
Proceedings: Department`s Motion for leave of Court to File a Second Amended Complaint filed.
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Date: 05/08/2001
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 05/08/2001
Proceedings: Respondent`s Notice of Service of First Set of Interrogatories to Petitioner filed.
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Date: 05/08/2001
Proceedings: Respondent`s First Request to Petitioner to Produce Documents filed.
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Date: 05/08/2001
Proceedings: Respondent`s Responses to First Request for Admissions filed.
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Date: 05/08/2001
Proceedings: Respondent`s Responses to Petitioners` First Request to Produce filed.
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Date: 05/08/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/08/2001
Proceedings: Notice of Hearing issued (hearing set for July 31 and August 1, 2001; 9:30 a.m.; West Palm Beach, FL).
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Date: 04/24/2001
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 04/17/2001
Proceedings: Initial Order issued.
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Date: 04/17/2001
Proceedings: Election of Rights filed.
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Date: 04/17/2001
Proceedings: Petition to Convene Formal Proceedings Pursaunt to Sections 120.569 and 120.57, Florida Statues (1999) filed.
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Date: 04/17/2001
Proceedings: Amended Administrative Complaint filed.
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Date: 04/17/2001
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
04/17/2001
Date Assignment:
04/17/2001
Last Docket Entry:
09/14/2001
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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