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02-002200PL Department Of Banking And Finance vs. Steven King
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 19, 2002.

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Dockets
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Date
Proceedings
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Date: 08/19/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 08/19/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 08/16/2002
Proceedings: Motion to Limit Evidentiary Scope of Final Hearing filed by Respondent.
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Date: 08/16/2002
Proceedings: Petitioner`s Response to Respondent`s Motion for Summary Final Order (filed via facsimile).
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Date: 08/15/2002
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for August 20, 2002; 9:30 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video and location).
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Date: 08/14/2002
Proceedings: Motion for Summary Final Order filed Respondent.
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Date: 08/13/2002
Proceedings: Amended Notice of Taking Telephone Deposition, B. Bekham (filed via facsimile).
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Date: 08/12/2002
Proceedings: Notice of Taking Telephone Deposition, B. Bekham (filed via facsimile).
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Date: 08/09/2002
Proceedings: Order Granting Motion for Leave to Take Telephone Deposition issued.
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Date: 08/09/2002
Proceedings: Petitioner`s Response to Respondent`s Motion in Opposition to Petitioner`s Motion to Take a Telephone Deposition (filed via facsimile).
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Date: 08/08/2002
Proceedings: Steven King`s Response in Opposition to Petitioner`s Motion for Leave to Take Telephone Deposition filed.
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Date: 08/08/2002
Proceedings: Petitioner`s Notice of Serving Responses to Respondent`s First Set of Interrogatories (filed via facsimile).
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Date: 08/05/2002
Proceedings: (Joint) Pre-hearing Stipulation filed.
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Date: 08/01/2002
Proceedings: Motion for Leave to Take Telephone Deposition (filed by Petitioner via facsimile).
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Date: 07/30/2002
Proceedings: Petitioner`s Response to Request for Production (filed via facsimile).
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Date: 07/25/2002
Proceedings: Petitioner`s Response to Request for Production (filed via facsimile).
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Date: 07/15/2002
Proceedings: Petitioner`s Notice of Serving Interrogatories (filed via facsimile).
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Date: 07/11/2002
Proceedings: Steven King`s First Request for Production of Documents to the Florida Department of Banking and Finance filed.
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Date: 07/11/2002
Proceedings: Steven King`s First Request for Admissions to the Florida Department of Banking and Finance filed.
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Date: 07/11/2002
Proceedings: Steven King`s Notice of Service of First Request for Production of Documents to the Florida Department of Banking and Finance filed.
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Date: 07/11/2002
Proceedings: Steven King`s Notice of Service of First Request for Admissions to the Florida Department of Banking and Finance filed.
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Date: 07/11/2002
Proceedings: Steven King`s Notice of Service of First Set of Interrogatories to the Florida Department of Banking and Finance filed.
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Date: 06/10/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/10/2002
Proceedings: Notice of Hearing issued (hearing set for August 20, 2002; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 06/05/2002
Proceedings: Notice of Appearence filed by S. Ecenia.
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Date: 06/05/2002
Proceedings: Response to Initial Order filed by Respondent.
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Date: 06/05/2002
Proceedings: Unilateral Response to Initial Order (filed by Petitioner via facsimile).
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Date: 05/30/2002
Proceedings: Initial Order issued.
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Date: 05/30/2002
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 05/30/2002
Proceedings: Request for Hearing filed.
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Date: 05/30/2002
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/30/2002
Date Assignment:
05/30/2002
Last Docket Entry:
08/19/2002
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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