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02-003609 Dale Edward Veitch vs. Department Of Banking And Finance, Division Of Securities And Finance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 19, 2003.

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Date
Proceedings
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Date: 02/19/2003
Proceedings: Order of Dismissal issued. CASE CLOSED.
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Date: 11/25/2002
Proceedings: (Proposed) Order of Dismissal filed by T. White.
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Date: 11/25/2002
Proceedings: Notice of Cancellation Deposition, J, Tobin filed by Petitioner.
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Date: 11/25/2002
Proceedings: Petitioner`s Unilateral Pre-hearing Statement filed.
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Date: 11/22/2002
Proceedings: Respondent Department`s Unilateral Pre-hearing Statement (filed via facsimile).
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Date: 11/21/2002
Proceedings: Respondent`s Amended List of Exhibits and Witnesses (filed via facsimile).
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Date: 11/21/2002
Proceedings: Petitioner`s Exhibit List filed.
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Date: 11/21/2002
Proceedings: Amended Petitioner`s Exhibit List filed.
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Date: 11/21/2002
Proceedings: Petitioner`s Witness List filed.
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Date: 11/21/2002
Proceedings: Respondent`s Amended List of Exhibits and Witnesses (filed via facsimile).
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Date: 11/21/2002
Proceedings: Respondent`s List of Exhibits and Witnesses (filed via facsimile).
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Date: 11/20/2002
Proceedings: Motion to Amend and Notice to File (filed by Respondent via facsimile).
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Date: 11/19/2002
Proceedings: Respondent`s Request for Official Recognition (filed via facsimile).
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Date: 11/18/2002
Proceedings: Notice of Taking Telephonic Deposition (J. Alper) filed.
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Date: 11/13/2002
Proceedings: Motion to Relinquish Jurisdiction filed by Respondent.
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Date: 11/13/2002
Proceedings: Notice of Taking Deposition (T. Jacobs, R. Zall, C. Zall, T. McGuire, D. Carr, G. Kersenrock, Phd, F. Wilsen, L. Hill, G. Robinson, R. Stokes, W. Reilly and Representative(s) of the Department of Banking and Finance) filed.
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Date: 11/12/2002
Proceedings: Amendment to Notice of Deposition (M. Koenig, J. Tobin and H. Kuhr) filed via facsimile.
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Date: 11/08/2002
Proceedings: Amendment to Notice of Deposition (M. Koenig, J. Tobin and H. Kuhr) filed via facsimile.
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Date: 11/07/2002
Proceedings: Notice of Taking Deposition (D. Brownberger) filed.
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Date: 11/06/2002
Proceedings: Amendment to Notice of Deposition (M. Koenig, H. Kuhr and J. Tobin) filed via facsimile.
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Date: 11/01/2002
Proceedings: Notice of Deposition (M. Koenig, J. Tobin and H. Kuhr) filed via facsimile.
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Date: 10/31/2002
Proceedings: Petitioner, Dale E. Veitch`s Request for Production of Documents to Respondent, Department of Banking and Finance filed.
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Date: 10/30/2002
Proceedings: Objection to Motion to Amend filed by Petitioner.
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Date: 10/30/2002
Proceedings: Respondent`s Response to Petitioner Objection to Motion to Amend (filed via facsimile).
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Date: 10/30/2002
Proceedings: Motion to Amend and Notice to File (filed by Respondent via facsimile).
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Date: 10/30/2002
Proceedings: Motion to Amend (filed by Respondent via facsimile).
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Date: 10/29/2002
Proceedings: Respondent`s Second Request for Official Recongnition (filed via facsimile).
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Date: 10/22/2002
Proceedings: Motion to Amend (filed by Respondent via facsimile).
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Date: 10/18/2002
Proceedings: Order issued. (Respondent`s motion to strike is denied, Respondent`s request for official recognition is granted; Petitioner`s motion for leave to file amended petition is denied)
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Date: 10/16/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/16/2002
Proceedings: Notice of Hearing issued (hearing set for November 26, 2002; 9:30 a.m.; Tallahassee, FL).
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Date: 10/15/2002
Proceedings: Response to Respondent`s Request for Official Recognition filed by Petitioner.
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Date: 10/15/2002
Proceedings: Petitioner Dale E. Veitch`s Amended Petition for Formal Section 120.57(1) Administrative Proceeding filed.
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Date: 10/15/2002
Proceedings: Petitioner Dale E. Veitch`s Motion for Leave to File Amended Petition for Section 120.57(1) Administrative Proceeding filed.
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Date: 10/15/2002
Proceedings: Petitioner Dale E. Veitch`s Response to Motion to Strike filed.
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Date: 10/08/2002
Proceedings: Notice of Deposition of Dale E. Veitch (filed by Respondent via facsimile).
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Date: 10/08/2002
Proceedings: Notice of Appearance of Counsel for Respondent State of Florida, Department of Banking and Finance, Division of Securities, Office of the Comptroller (filed by J. Harris via facsimile).
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Date: 10/04/2002
Proceedings: Certificate of Service of Department`s First Interrogatories to Petitioner Dale E. Veitch filed.
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Date: 10/04/2002
Proceedings: Respondent`s First Request for Official Recognition filed.
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Date: 10/04/2002
Proceedings: First Set of Request for Admissions to Dale E. Veitch (filed by Respondent).
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Date: 09/26/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 09/19/2002
Proceedings: Initial Order issued.
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Date: 09/18/2002
Proceedings: Motion to Strike filed.
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Date: 09/18/2002
Proceedings: Notice of Intent to Deny Application filed.
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Date: 09/18/2002
Proceedings: Petitioner Dale E. Veitch`s Petition for Formal Section 120.57(1) Administrative Proceeding filed.
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Date: 09/18/2002
Proceedings: Agency referral filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
09/18/2002
Date Assignment:
09/19/2002
Last Docket Entry:
02/19/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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