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02-004901 Department Of Financial Services, Office Of Financial Institutions And Securities Regulation vs. Pamella Lee Perkins
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 21, 2003.

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Dockets
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Date
Proceedings
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Date: 04/21/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 04/17/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 03/24/2003
Proceedings: Notice of Hearing issued (hearing set for May 5, 2003; 9:00 a.m.; Bradenton, FL).
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Date: 03/24/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/20/2003
Proceedings: Joint Response to Order Continuing Hearing (filed via facsimile).
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Date: 03/06/2003
Proceedings: Letter to Judge Quattlebaum from D. Rett enclosing letter from P. Perkins regarding withdrawal (filed via facsimile).
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Date: 03/03/2003
Proceedings: Order on Motion to Withdraw, Continuing Hearing, and Requiring Response issued. (the motion to withdraw is granted, the Respondent shall proceed on an immediate basis to obtain substitute legal representation, the hearing set for March 6 and 7, 2003, is continued)
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Date: 03/03/2003
Proceedings: Order Granting Continuance issued (parties to advise status by March 21, 2003).
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Date: 02/28/2003
Proceedings: Motion to Withdraw (filed by D. Rett via facsimile).
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Date: 02/27/2003
Proceedings: Proposed Pre-Hearing Statement (filed by Petitioner via facsimile).
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Date: 02/27/2003
Proceedings: Office Motion for Sanctions Pursuant to 1.380(b) Fla. R.C.P. (filed via facsimile).
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Date: 02/27/2003
Proceedings: Office`s Motion to Allow Witness Appearance Via Telephone (filed via facsimile).
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Date: 02/27/2003
Proceedings: Office`s Request for Official Recognition (filed via facsimile).
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Date: 02/26/2003
Proceedings: Letter to Judge Quattlebaum from P. Perkins requesting to postpone the deposition I have been compelled to attend (filed via facsimile).
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Date: 02/21/2003
Proceedings: Order Granting Motion to Withdraw as Co-Counsel issued. (Co-counsel Kirtley shall provide immediate notice to the Respondent of her obligations to comply with the order granting motion to compel entered on this date)
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Date: 02/21/2003
Proceedings: Order Granting Petitioner`s Motion to Compel issued. (the Respondent`s responses to interrogatories shall be provided to the Petitioner by no later than February 26, 2003, production of requested documents shall be completed by no later than February 26, 2003, the Respondent shall be available for deposition no later than February 26, 2003)
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Date: 02/21/2003
Proceedings: Motion of Co-Counsel to Withdraw from Representation (filed by W. Kirtley via facsimile).
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Date: 02/20/2003
Proceedings: Office`s Motion to Compel Discovery (filed by Petitioner via facsimile)
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Date: 02/17/2003
Proceedings: Motion for Protective Order (filed by Respondent via facsimile).
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Date: 02/13/2003
Proceedings: Notice of Taking Deposition Duces Tecum, P. Perkins (filed by Petitioner via facsimile).
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Date: 01/22/2003
Proceedings: Order Granting Motion issued. (Petitioner`s motion to substitute party is granted)
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Date: 01/17/2003
Proceedings: Request for Production of Documents (filed by Petitioner via facsimile).
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Date: 01/17/2003
Proceedings: First Set of Interrogatories to Respondent (filed by Petitioner via facsimile).
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Date: 01/17/2003
Proceedings: Motion to Substitute Party, Fla.R.Civ.P. 1.260(d) (filed by Petitioner via facsimile).
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Date: 01/08/2003
Proceedings: Notice of Hearing issued (hearing set for March 6 and 7, 2003; 9:00 a.m.; Tampa, FL).
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Date: 01/08/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 01/06/2003
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 12/30/2002
Proceedings: Petition for a Formal Administrative Proceeding filed.
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Date: 12/30/2002
Proceedings: Administrative Complaint for Imposition of Administrative Penalties and Notice of Intend to Issue Cease and Desist Order and Denial of Application for Registration With Notice of Rights filed.
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Date: 12/30/2002
Proceedings: Agency referral filed.
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Date: 12/30/2002
Proceedings: Initial Order issued.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
12/30/2002
Date Assignment:
12/30/2002
Last Docket Entry:
04/21/2003
Location:
Bradenton, Florida
District:
Middle
Agency:
Department of Financial Services
 

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