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02-000838 Brian Gerard Doherty vs. Department Of Banking And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 2, 2002.

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Dockets
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Date
Proceedings
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Date: 07/23/2002
Proceedings: Motion to Reopen Case and Motion for Status Conference (filed by Respondent via facsimile).
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Date: 05/06/2002
Proceedings: Withdrawal of Petition filed by Petitioner.
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Date: 05/02/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/01/2002
Proceedings: Withdrawal of Petition (filed by Petitioner via facsimile).
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Date: 04/30/2002
Proceedings: Respondent`s Witness and Exhibit List (filed via facsimile).
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Date: 04/30/2002
Proceedings: Subpoena Duces Tecum(3) filed.
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Date: 04/29/2002
Proceedings: Subpoena Duces Tecum, D. Mezger filed.
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Date: 04/26/2002
Proceedings: Memorandum to B. Doherty from C. Maynard regarding deposition of Pamela Epting (filed via facsimile).
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Date: 04/26/2002
Proceedings: Order Granting Motion for Protective Order issued.
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Date: 04/26/2002
Proceedings: Order issued. (respondent`s motion granted)
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Date: 04/26/2002
Proceedings: Motion to Reconsider Respondent`s Motion for Extension of Time to Complete Discovery (filed by Respondent via facsimile).
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Date: 04/25/2002
Proceedings: Letter to Judge Manry from C. Maynard requesting to re-schedule the hearing (filed via facsimile).
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Date: 04/24/2002
Proceedings: Motion for Protective Order or to Quash by Florida Department of Banking and Finance (filed by via facsimile).
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Date: 04/23/2002
Proceedings: Order Denying Request for Official Recognition issued.
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Date: 04/23/2002
Proceedings: Order Denying Respondent`s Motion for Extension of Time to Complete Discovery issued.
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Date: 04/23/2002
Proceedings: Objection to Respondent`s Request for Official Recognition filed by Petitioner.
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Date: 04/23/2002
Proceedings: 120.57(1)(d),Fla.Stat., Notice (filed by Respondent via facsimile).
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Date: 04/22/2002
Proceedings: Letter to C. Maynard from B. Doherty offering to discuss pre-marking exhibits filed.
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Date: 04/22/2002
Proceedings: Respondent`s Motion for Extension of Time to Complete Discovery (filed via facsimile).
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Date: 04/19/2002
Proceedings: Respondent`s Request for Official Recognition (filed via facsimile).
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Date: 04/19/2002
Proceedings: Respondent`s Second Request for Official Recognition (filed via facsimile).
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Date: 04/15/2002
Proceedings: Order Denying Licensing issued.
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Date: 04/10/2002
Proceedings: Order issued (Petitioner`s Motion for Amended Notice of Hearing is denied) .
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Date: 04/10/2002
Proceedings: Order issued (Respondent`s Motion to Dismiss is denied).
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Date: 04/10/2002
Proceedings: Motion for Licensing Pursuant to FS 120.60 (1) filed by Petitioner.
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Date: 04/09/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for May 3, 2002; 9:30 a.m.; Naples, FL, amended as to room).
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Date: 03/26/2002
Proceedings: Response to Petitioner`s Motion for Amended Notice of Hearing (filed by Respondent via facsimile).
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Date: 03/12/2002
Proceedings: Objection to Motion to Dismiss filed by Petitioner.
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Date: 03/12/2002
Proceedings: Motion for Amended Notice of Hearing filed by Petitioner.
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Date: 03/11/2002
Proceedings: Order to Show Cause issued.
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Date: 03/11/2002
Proceedings: Response to Initial Order (filed by Respondent via facsimile).
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Date: 03/07/2002
Proceedings: Notice of Hearing issued (hearing set for May 3, 2002; 9:30 a.m.; Naples, FL).
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Date: 03/04/2002
Proceedings: Respondent`s Motion to Dismiss (filed via facsimile).
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Date: 02/25/2002
Proceedings: Agency referral (filed via facsimile).
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Date: 02/25/2002
Proceedings: Initial Order issued.
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Date: 02/22/2002
Proceedings: Request for Evidentiary Hearing (filed via facsimile).
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Date: 02/22/2002
Proceedings: Notice of Intent to Deny Application (filed via facsimile).

Case Information

Judge:
DANIEL MANRY
Date Filed:
02/25/2002
Date Assignment:
02/25/2002
Last Docket Entry:
07/23/2002
Location:
Naples, Florida
District:
Middle
Agency:
Department of Financial Services
 

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