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03-000424PL Department Of Financial Services vs. James Andrew Dessi
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, May 30, 2003.

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Date
Proceedings
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Date: 05/30/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/29/2003
Proceedings: Letter to Judge Adams from K. Craven stating she will not be able to attend scheduled hearing filed.
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Date: 05/28/2003
Proceedings: (Joint) Settlement Stipulaiton for Consent Order filed.
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Date: 05/28/2003
Proceedings: Notice of Settlement filed by Petitioner.
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Date: 05/02/2003
Proceedings: Notice of Taking Deposition and of Intent to Use Deposition in Place of Live Testimony (2), A. Padgett, J. Stetson (filed via facsimile).
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Date: 05/02/2003
Proceedings: Notice of Deposition, J. Risech (filed via facsimile).
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Date: 05/02/2003
Proceedings: Notice of Deposition Duces Tecum, J. Dessi (filed via facsimile).
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Date: 04/25/2003
Proceedings: Petitioner`s Second Set of Interrogatories to Respondent (filed via facsimile).
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Date: 04/25/2003
Proceedings: Petitioner`s Second Request for Admissions (filed via facsimile).
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Date: 04/23/2003
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 04/23/2003
Proceedings: Petitioner`s First Set of Interrogatories to Respondent (filed via facsimile).
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Date: 04/23/2003
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 04/14/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for June 3, 2003; 9:00 a.m.; Tallahassee, FL).
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Date: 04/10/2003
Proceedings: Notice of Appearance (filed by R. Cohen).
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Date: 04/10/2003
Proceedings: Agreed Motion for Continuance filed by R. Cohen.
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Date: 03/05/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/05/2003
Proceedings: Amended Notice of Hearing issued. (hearing set for April 21, 2003; 9:00 a.m.; Tallahassee, FL, amended as to Copies furnished).
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Date: 03/03/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/03/2003
Proceedings: Notice of Hearing issued (hearing set for April 21, 2003; 9:00 a.m.; Tallahassee, FL).
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Date: 02/28/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 02/12/2003
Proceedings: Initial Order issued.
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Date: 02/07/2003
Proceedings: Administrative Complaint filed.
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Date: 02/07/2003
Proceedings: Election of Proceeding filed.
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Date: 02/07/2003
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
02/07/2003
Date Assignment:
02/12/2003
Last Docket Entry:
05/30/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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