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01-004239 Department Of Banking And Finance, Division Of Securities And Investor Protection vs. Empire Insurance, Inc., And James A. Torchia
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 22, 2002.

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Date
Proceedings
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Date: 07/26/2002
Proceedings: Subpoena ad Testificandum, R. Rabeck, D. Klingfeld filed.
Date: 07/25/2002
Proceedings: Return of Service filed.
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Date: 07/22/2002
Proceedings: Return of Service filed.
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Date: 07/22/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 07/19/2002
Proceedings: Order Denying Motion to Stay Proceedings issued.
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Date: 07/19/2002
Proceedings: Department`s Motion to Cancel Hearing and to Relinquish Jurisdiction (filed via facsimile).
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Date: 07/19/2002
Proceedings: Respondent`s Response to Department`s Motion to Take Deposition (filed via facsimile).
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Date: 07/19/2002
Proceedings: Department`s Motion to Take Deposition, R. Handley (filed via facsimile).
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Date: 07/18/2002
Proceedings: Second Department`s Documents List (filed by Petitioner via facsimile).
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Date: 07/18/2002
Proceedings: Department`s Response to Motion to Stay Proceedings Pending Filing of an Appeal Directed to Discovery Orders (filed by Petitioner via facsimile).
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Date: 07/17/2002
Proceedings: Response to Request for Admissions (filed by Respondent via facsimile).
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Date: 07/17/2002
Proceedings: Notice of Filing Response to Request for Admissions (filed by Respondents via facsimile).
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Date: 07/17/2002
Proceedings: Motion to Stay Proceedings Pending Filing of an Appeal Directed to Dicovery Orders (filed by Respondent`s via facsimile).
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Date: 07/17/2002
Proceedings: Documents and Authorities Relied Upon (filed by Empires Insurance via facsimile).
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Date: 07/16/2002
Proceedings: Department`s Request for Admissions (filed via facsimile).
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Date: 07/16/2002
Proceedings: Department`s Documents List (filed via facsimile).
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Date: 07/15/2002
Proceedings: Order Directing Production of Document issued.
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Date: 07/12/2002
Proceedings: Motion for Protective Order (filed by Petitioner via facsimile).
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Date: 07/11/2002
Proceedings: Department`s Witness List (filed via facsimile).
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Date: 07/11/2002
Proceedings: Respondents, Empire Insurance and James A. Torchia Witness List (filed via facsimile).
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Date: 07/09/2002
Proceedings: Notice of Telephone Conference issued.
Date: 07/08/2002
Proceedings: Notice of Telephone Conference issued.
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Date: 07/01/2002
Proceedings: Motion to Compel production (filed by Petitioner via facsimile).
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Date: 06/25/2002
Proceedings: Amended Answer to Amended Administrative Complaint (filed by Respondents via facsimile).
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Date: 06/24/2002
Proceedings: Order Granting Motion to Consolidate issued. (consolidated cases are: 01-004238, 01-004239)
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Date: 06/17/2002
Proceedings: Department`s Motion to Consolidate (filed via facsimile).
Date: 06/13/2002
Proceedings: Notice of Unavailability filed by B. Mittelberg.
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Date: 04/23/2002
Proceedings: Answer and Affirmative Defenses to Amended Administrative Complaint (filed by Respondent via facsimile).
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Date: 04/23/2002
Proceedings: Response to Request for Production (filed by Respondent via facsimile).
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Date: 04/03/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 22 through 26, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 03/29/2002
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 03/26/2002
Proceedings: Amended Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights (filed by Petitioner via facsimile).
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Date: 03/25/2002
Proceedings: Order Granting Motion to Amend Administrative Complaints issued.
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Date: 03/15/2002
Proceedings: Petitioner`s Motion to Amend Administrative Complaints (filed via facsimile).
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Date: 02/22/2002
Proceedings: The Department`s Response to Interrogatories (filed via facsimile).
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Date: 01/17/2002
Proceedings: Response to Request for Admissions (filed by Respondents via facsimile).
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Date: 01/17/2002
Proceedings: Request for Production (filed by Respondents via facsimile).
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Date: 01/04/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for April 23 through 26, 2002; 1:00 p.m.; Fort Lauderdale, FL).
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Date: 12/26/2001
Proceedings: Notice of Appearance (filed by Giovanni Nicosia via facsimile).
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Date: 12/26/2001
Proceedings: First Motion for Continuance (filed by Respondents via facsimile).
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Date: 12/11/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 8, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 12/10/2001
Proceedings: Petitioner`s Motion for Continuance filed.
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Date: 11/27/2001
Proceedings: Notice of Hearing issued (hearing set for January 17, 2002; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 11/13/2001
Proceedings: Letter to Judge Parrish from F. Wilsen requesting additional time to file an amended response to the initial order (filed via facsimile).
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Date: 11/07/2001
Proceedings: Letter to Judge Parrish from F. Wilsen (reply to Initial Order) filed.
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Date: 10/30/2001
Proceedings: Initial Order issued.
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Date: 10/29/2001
Proceedings: Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Date: 10/29/2001
Proceedings: Request for Administrative Hearing filed.
Date: 10/29/2001
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
10/29/2001
Date Assignment:
10/30/2001
Last Docket Entry:
07/26/2002
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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