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01-001948 Department Of Financial Services, F/K/A Department Of Insurance vs. Joseph Houston
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, March 24, 2003.

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Date
Proceedings
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Date: 03/24/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 03/18/2003
Proceedings: Letter to Judge Quattlebaum from W. Tharpe enclosing a signed and excuted settlement stipulation and consent order filed.
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Date: 02/21/2003
Proceedings: Order Denying Motion issued. (Petitioner`s motion to close file and relinquish jurisdiction is denied)
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Date: 02/20/2003
Proceedings: Motion to Close File and Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 02/12/2003
Proceedings: Notice of Hearing issued (hearing set for April 3, 2003; 9:00 a.m.; Naples, FL).
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Date: 02/12/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 01/22/2003
Proceedings: Notice of Absence (filed by M. Nowels via facsimile).
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Date: 01/22/2003
Proceedings: Notice of Name Change (filed by Petitioner via facsimile).
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Date: 01/09/2003
Proceedings: Order Granting Motion issued.
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Date: 01/08/2003
Proceedings: Notice of Substitution of Counsel (filed by M. Nowels via facsimile).
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Date: 12/16/2002
Proceedings: Parties` Report on Status of Pending Case filed by Petitioner.
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Date: 12/16/2002
Proceedings: Motion for Leave to File Amended Administrative Complaint filed by Petitioner.
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Date: 12/02/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by December 16, 2002).
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Date: 11/18/2002
Proceedings: Order Severing and Closing File in DOAH Case No. 01-2355 issued.
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Date: 11/15/2002
Proceedings: Motion to Relinquish Jurisdiction filed by Petitioner.
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Date: 11/12/2002
Proceedings: Department`s Report on Status of Pending Cases filed.
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Date: 09/16/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by November 1, 2002).
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Date: 09/12/2002
Proceedings: Parties` Joint Report on Status of Pending Cases filed by Petitioner.
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Date: 07/26/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by September 3, 2002).
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Date: 07/25/2002
Proceedings: Parties` Joint Report on Status of Pending Cases filed.
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Date: 05/23/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by July 1, 2002).
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Date: 04/17/2002
Proceedings: Parties` Joint Report on Status of Pending Consolidated Cases filed.
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Date: 03/15/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by April 17, 2002).
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Date: 03/13/2002
Proceedings: Parties` Joint Status Report on Status of Pending Cases filed.
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Date: 01/28/2002
Proceedings: Petitioner`s Motion for Leave to File First Amended Notice of Temporary Suspension filed.
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Date: 01/28/2002
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by March 15, 2002).
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Date: 01/14/2002
Proceedings: Parties` Joint Report on Status of Pending Consolidated Cases filed.
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Date: 10/19/2001
Proceedings: Order Placing Case in Abeyance issued (parties to advise status by January 15, 2002).
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Date: 10/09/2001
Proceedings: Parties` Joint Report on Status of Pending Cases (filed by Petitioner via facsimile).
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Date: 09/05/2001
Proceedings: Petitioner`s Motion for Leave to File First Amended Admiistrative Complaint filed.
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Date: 08/06/2001
Proceedings: Letter to Judge Meale from D. Kesler regarding parties of record filed.
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Date: 07/19/2001
Proceedings: Amended Order Granting Continuance issued (parties to advise status by October 15, 2001).
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Date: 07/19/2001
Proceedings: Order Granting Continuance issued (parties to advise status by October 15, 2001).
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Date: 07/18/2001
Proceedings: Motion to Stay Proceeding, Respondent (filed via facsimile).
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Date: 07/18/2001
Proceedings: Letter to Judge Meale from Michael Levin, Motion to Stay (filed via facsimile).
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Date: 06/26/2001
Proceedings: Order of Consolidation issued. (consolidated cases are: 01-001948, 01-002355)
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Date: 06/26/2001
Proceedings: Amended Notice of Hearing issued. (hearing set for August 7 and 8, 2001; 9:00 a.m.; Naples, FL, amended as to include Case No. 01-2355).
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Date: 06/04/2001
Proceedings: Notice of Hearing issued (hearing set for August 7 and 8, 2001; 9:00 a.m.; Naples, FL).
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Date: 05/29/2001
Proceedings: (Joint) Response to Initial Order filed.
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Date: 05/21/2001
Proceedings: Initial Order issued.
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Date: 05/18/2001
Proceedings: Petition in Opposition to Administrative Complaint Number 41384-01-AG Notice of Appearance Request for Adversarial Hearing filed.
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Date: 05/18/2001
Proceedings: Administrative Complaint filed.
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Date: 05/18/2001
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
05/18/2001
Date Assignment:
08/14/2001
Last Docket Entry:
03/24/2003
Location:
Naples, Florida
District:
Middle
Agency:
Department of Financial Services
 

Counsels