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02-003622PL Department Of Insurance vs. Vincent Bondi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, December 12, 2002.

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Dockets
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Date
Proceedings
PDF:
Date: 12/12/2002
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 12/11/2002
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 12/02/2002
Proceedings: Respondent`s Witness List filed.
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Date: 12/02/2002
Proceedings: Witness and Exhibit List (filed by Petitioner via facsimile).
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Date: 11/12/2002
Proceedings: Notice of Taking Deposition, R. Siegel, S. Hilser filed by C. Randall.
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Date: 10/29/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for December 18, 2002; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 10/22/2002
Proceedings: Unopposed Motion to Continue Hearing (filed by Respondent via facsimile).
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Date: 10/07/2002
Proceedings: Letter to S. Johnson from C. Randall requesting three (3) subpoenas filed.
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Date: 10/03/2002
Proceedings: Respondent`s First Request for Production filed.
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Date: 09/30/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 09/30/2002
Proceedings: Notice of Hearing issued (hearing set for November 21, 2002; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 09/27/2002
Proceedings: Initial Order Information (filed by Petitioner via facsimile).
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Date: 09/19/2002
Proceedings: Notice of Filing Election of Proceeding, Notice of Appearance filed by Respondent.
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Date: 09/19/2002
Proceedings: Administrative Complaint filed.
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Date: 09/19/2002
Proceedings: Bondi`s Answer to Administrative Complaint and Demand for Formal Adversarial Proceeding filed.
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Date: 09/19/2002
Proceedings: Agency referral filed.
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Date: 09/19/2002
Proceedings: Initial Order issued.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
09/19/2002
Date Assignment:
09/19/2002
Last Docket Entry:
12/12/2002
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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