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02-003911 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Leonard Zanello
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, February 13, 2003.

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Date
Proceedings
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Date: 02/13/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 02/12/2003
Proceedings: Unopposed Motion for Continuance or to Place Case in Abeyance (filed by Petitioner via facsimile).
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Date: 02/10/2003
Proceedings: Addition to Respondent Witness List (filed via facsimile).
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Date: 02/06/2003
Proceedings: Petitioner`s Witness List (filed via facsimile).
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Date: 01/31/2003
Proceedings: Order Denying Respondent`s Motion for Dismissal of Proceedings and Dismissal of all Case Issues issued.
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Date: 01/28/2003
Proceedings: Petitioner`s Response in Opposition to Respondent`s Petition for Dismissal of Proceedings and Dismissal of All Case Issues (filed via facsimile).
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Date: 01/22/2003
Proceedings: Order Substituting Party issued.
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Date: 01/22/2003
Proceedings: Revised Notice of Taking Deposition (L. Zanello) filed via facsimile.
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Date: 01/21/2003
Proceedings: Notice of Taking Deposition (L. Zanello) filed via facsimile.
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Date: 01/21/2003
Proceedings: Motion to Substitute Party, Fla.R.Civ.P. 1.260(d) (filed by Petitioner via facsimile).
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Date: 01/15/2003
Proceedings: Respondent`s Petition for Dismissal of Proceedings and Dismissal of All Case Issue (filed via facsimile).
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Date: 12/16/2002
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 27 and 28, 2003; 9:00 a.m.; West Palm Beach, FL).
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Date: 12/09/2002
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 11/18/2002
Proceedings: Petitioner`s First Set of Interrogatories to Respondent Leonard Zanello filed.
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Date: 11/18/2002
Proceedings: Petitioner`s First Request to Produce to Respondent Leonard Zanello filed.
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Date: 11/07/2002
Proceedings: Letter to Judge Arrington from L. Zanello requesting extension of time (filed via facsimile).
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Date: 10/18/2002
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 10/18/2002
Proceedings: Notice of Hearing issued (hearing set for January 7 and 8, 2003; 9:00 a.m.; West Palm Beach, FL).
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Date: 10/17/2002
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 10/17/2002
Proceedings: Petitioner`s First Request for Admissions to Respondent Leonard Zanello filed.
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Date: 10/15/2002
Proceedings: Letter to Judge Smith from D. Holcomb enclosing exhibits filed.
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Date: 10/09/2002
Proceedings: Initial Order issued.
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Date: 10/08/2002
Proceedings: Administrative Complaint and Notice of Rights filed.
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Date: 10/08/2002
Proceedings: Request for Hearing filed.
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Date: 10/08/2002
Proceedings: Agency referral filed.

Case Information

Judge:
CLAUDE B. ARRINGTON
Date Filed:
10/07/2002
Date Assignment:
10/09/2002
Last Docket Entry:
02/13/2003
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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