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02-002369 Department Of Banking And Finance, Division Of Investigations vs. Duane Ackerman And Insurance And Financial Brokers, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 15, 2002.

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Dockets
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Date
Proceedings
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Date: 09/23/2002
Proceedings: Suggestion of Bankruptcy filed by Respondent.
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Date: 08/15/2002
Proceedings: Recommended Order of Dismissal issued.
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Date: 07/24/2002
Proceedings: Petitioner`s Motion to Vacate Order Closing Case and Motion for Order of Dismissal (filed via facsimile).
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Date: 07/15/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 07/01/2002
Proceedings: Petitioner`s Motion for Summary Judgement filed.
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Date: 07/01/2002
Proceedings: Notice of Hearing issued (hearing set for August 30, 2002; 9:30 a.m.; Orlando, FL).
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Date: 06/21/2002
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 06/14/2002
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 06/14/2002
Proceedings: Election of Rights filed.
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Date: 06/14/2002
Proceedings: Petition for Hearing Involving Disputed Issues of Material Fact filed.
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Date: 06/14/2002
Proceedings: Notice of Service of First Set of Interrogatories to Insurance and Financial Brokers, Inc. filed by Petitioner.
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Date: 06/14/2002
Proceedings: Notice of Service of First Set of Interrogatories to Duane Ackerman filed by Petitioner.
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Date: 06/14/2002
Proceedings: Notice of Service of First Request for Admissions and First Request to Produce of Duane Ackerman and Insurance and Financial Brokers, Inc. filed by Petitioner.
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Date: 06/14/2002
Proceedings: Agency Referral filed.
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Date: 06/14/2002
Proceedings: Initial Order issued.

Case Information

Judge:
DANIEL MANRY
Date Filed:
06/14/2002
Date Assignment:
06/14/2002
Last Docket Entry:
09/23/2002
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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