02-000985 Department Of Banking And Finance vs. Toddlerwatch.Com, Inc. And Thomas J. Lang
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 29, 2002.


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Date
Proceedings
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Date: 07/29/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 07/26/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 05/29/2002
Proceedings: Petitioner`s Motion to Compel Discovery (filed via facsimile).
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Date: 05/02/2002
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference issued (video hearing set for August 13, 2002; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Date: 04/30/2002
Proceedings: Order Granting Motion to Take Deposition by Telephone issued.
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Date: 04/30/2002
Proceedings: Request for Continuance (filed T. Lang via facsimile).
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Date: 04/29/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for Continuance (filed via facsimile).
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Date: 04/26/2002
Proceedings: Notice of Taking Telephone Deposition J. Uricchio, Jr. (filed via facsimile).
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Date: 04/26/2002
Proceedings: Motion for Leave to Take Telephone Deposition, J. Uricchio (filed via facsimile).
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Date: 03/27/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/27/2002
Proceedings: Notice of Hearing by Video Teleconference issued (video hearing set for May 9, 2002; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
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Date: 03/26/2002
Proceedings: Petitioner`s Notice of Serving Interrogatories and Request to Produce (filed via facsimile).
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Date: 03/20/2002
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 03/13/2002
Proceedings: Initial Order issued.
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Date: 03/08/2002
Proceedings: Administrative Complaint for Entry of Final Order to Cease and Desist, Impose Penalties, and Notice of Rights filed.
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Date: 03/08/2002
Proceedings: Request for Administrative Hearing filed.
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Date: 03/08/2002
Proceedings: Agency referral filed.

Case Information

Judge:
PATRICIA M. HART
Date Filed:
03/08/2002
Date Assignment:
03/13/2002
Last Docket Entry:
07/29/2002
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels