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02-003754 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. A &Amp; A Insurance And Financial Brokers, Inc.; Dennis J. Ackerman; And Duane Ackerman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 23, 2003.

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Date
Proceedings
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Date: 05/23/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/22/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 03/21/2003
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by April 15, 2003).
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Date: 03/17/2003
Proceedings: Motion for Extension of Period of Abeyance (filed by Petitioner via facsimile).
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Date: 02/25/2003
Proceedings: Order Changing Style of Case issued.
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Date: 02/25/2003
Proceedings: Order Continuing Case in Abeyance issued (parties to advise status by March 17, 2003).
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Date: 02/25/2003
Proceedings: Response to Petitioner`s Motion for Extension of Period of Abeyance (filed by R. Leventhal via facsimile).
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Date: 02/21/2003
Proceedings: Motion for Extension of Period of Abeyance (filed by Petitioner via facsimile).
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Date: 02/21/2003
Proceedings: Motion to Substitute Party and Notice of Substitution of Counsel and Change Address (filed by F. Wilsen via facsimile).
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Date: 11/21/2002
Proceedings: Response to Order to Show Cause (filed by R. Leventhal via facsimile).
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Date: 11/21/2002
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by February 14, 2003).
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Date: 11/20/2002
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 11/15/2002
Proceedings: Response to Petitioner`s Motion to Compel Production (filed R. Leventhal via facsimile)
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Date: 11/13/2002
Proceedings: Order to Show Cause issued. (ordered Respondent`s, and each of them, respond to Petitioner`s first request for production within seven (7) days from the date of this order, or show cause, in writing, why sanctions should not be entered by this Administrative Law Judge directed to Respondents)
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Date: 11/12/2002
Proceedings: Department`s Request for Production (filed via facsimile).
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Date: 11/12/2002
Proceedings: Motion to Compel Production (filed by Petitioner via facsimile).
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Date: 10/08/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/08/2002
Proceedings: Notice of Hearing issued (hearing set for December 4 through 6, 2002; 9:00 a.m.; Orlando, FL).
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Date: 10/04/2002
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 10/03/2002
Proceedings: Department`s Request for Production (filed via facsimile).
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Date: 09/25/2002
Proceedings: Initial Order issued.
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Date: 09/24/2002
Proceedings: Answer to Complaint (filed via facsimile).
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Date: 09/24/2002
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intent to Issue Cease and Desist Order With Notice of Rights (filed via facsimile).
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Date: 09/24/2002
Proceedings: Request for Hearing (filed via facsimile).
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Date: 09/24/2002
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
09/24/2002
Date Assignment:
09/25/2002
Last Docket Entry:
05/23/2003
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
 

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