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03-000892PL Department Of Financial Services vs. Anita Iris Perlis
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 13, 2003.

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Date
Proceedings
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Date: 05/13/2003
Proceedings: Letter to D. Busch from B. Ladrie enclosing transcripts of the deposition testimony of Anita Iris Perlis and Charles J. Higgins filed.
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Date: 05/13/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/12/2003
Proceedings: Order Granting Motion to Permit Withdrawal and Substitute Counsel issued. (Charles L. Curtis, Esquire, and John E. Eckard II, Esquire motion to withdraw is granted, Caryn Carvo, Esquire, is substituted as cousel for Respondent)
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Date: 05/09/2003
Proceedings: Motion to Relinquish Jurisdiction filed by Petitioner.
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Date: 05/05/2003
Proceedings: Notice of Filing Transcript of Testimony filed by Petitioner.
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Date: 04/25/2003
Proceedings: Motion to Permit Withdrawal and Substitute Counsel (filed by C. Carvo via facsimile).
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Date: 04/08/2003
Proceedings: Respondent`s First Interrogatories (filed via facsimile).
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Date: 04/08/2003
Proceedings: Respondent`s First Request to Produce (filed via facsimile).
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Date: 03/27/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/27/2003
Proceedings: Notice of Hearing issued (hearing set for May 20 through 23, 2003; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 03/26/2003
Proceedings: Petitioner`s Response to Motion to Set Venue (filed via facsimile).
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Date: 03/24/2003
Proceedings: Motion to Set Venue Broward County, Florida (filed by Respondent via facsimile).
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Date: 03/24/2003
Proceedings: Notice of Appearance and Response to Initial Order by Respondent (filed by C. Curtis).
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Date: 03/20/2003
Proceedings: Petitioner`s Response to Initial Order filed.
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Date: 03/20/2003
Proceedings: Petitioner`s Response to Initial Order (filed via facsimile).
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Date: 03/13/2003
Proceedings: Initial Order issued.
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Date: 03/12/2003
Proceedings: Administrative Complaint filed.
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Date: 03/12/2003
Proceedings: Election of Proceeding filed.
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Date: 03/12/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
03/12/2003
Date Assignment:
03/13/2003
Last Docket Entry:
05/13/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels