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03-000894 International Marble &Amp; Granite, Inc. vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 18, 2003.

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Dockets
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Date
Proceedings
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Date: 08/18/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/12/2003
Proceedings: Joint Notice of Settlement (filed via facsimile).
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Date: 07/22/2003
Proceedings: Division`s Response to Order Granting Continuance (filed via facsimile).
Date: 07/16/2003
Proceedings: Affidavit of Service filed.
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Date: 07/16/2003
Proceedings: Subpoena Duces Tecum, Corporate Representative of Tim Shaw Insurance Group, Inc. filed.
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Date: 07/11/2003
Proceedings: Notice of Filing, Documents Responsive to Petitioner`s Subpoena Duces Tecum (filed via facsimile).
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Date: 07/11/2003
Proceedings: The Hartford`s Response to Petitioner`s Motion for Re-Haring/Clarification and/or Alternative Motion for Protective Order (filed via facsimile).
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Date: 07/11/2003
Proceedings: Order Granting Continuance (parties to advise status by July 21, 2003).
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Date: 07/11/2003
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 07/10/2003
Proceedings: Clarification of Order on Motion to Compel. (Hartford shall file the documents responding to the subpoena duces tecum at the Division of Administrative Hearings no later than the close of business on July 14, 2003)
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Date: 07/09/2003
Proceedings: Motion for Rehearing and/or for Clarification (filed by Petitioner via facsimile).
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Date: 07/09/2003
Proceedings: Response to Request to Produce (filed by Petitioner via facsimile).
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Date: 07/09/2003
Proceedings: Amended Response to Request for Admissions (filed by Petitioner via facsimile).
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Date: 07/09/2003
Proceedings: Response to Request for Admissions (filed by Petitioner via facsimile).
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Date: 07/09/2003
Proceedings: Notice of Filing Executed Answers to Interrogatories (filed by Petitioner via facsimile).
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Date: 07/07/2003
Proceedings: Order. (Petitioner`s motion for protective order is granted, Alex Rodriguez is hereby released from the requirement to appear in person at the hearing)
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Date: 07/03/2003
Proceedings: Amended Motion for Protective Order (filed by B. Haskell via facsimile).
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Date: 07/03/2003
Proceedings: Order on Motion to Compel Discovery. (the motion is granted, the Petitioner shall serve Respondent with its response to the request to produce and amended reponses to the requests for admissions to to interrogatory 8 no later than the close of business on July 7, 2003, and the joint pre-hearing stipulation shall be filed at the Division of Administrative Hearings no later than the close of business on July 14, 2003)
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Date: 07/03/2003
Proceedings: Motion for Protective Order (filed by B. Haskell via facsimile).
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Date: 07/02/2003
Proceedings: Division`s Combined Motion to Compel Discovery, Motion to Determine Sufficiency of Answers, Motion to Extend Time for Responding to the Order of Pre-Hearing Instructions, and Motion for Expedited Ruling filed.
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Date: 05/30/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 16, 2003; 9:00 a.m.; Fort Myers, FL).
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Date: 05/23/2003
Proceedings: Division`s Motion for Continuance (filed via facsimile).
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Date: 04/29/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for July 9, 2003; 9:30 a.m.; Fort Myers, FL).
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Date: 04/24/2003
Proceedings: Agreed Motion for Continuance (filed by Petitioner via facsimile).
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Date: 03/26/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/26/2003
Proceedings: Notice of Hearing issued (hearing set for May 7, 2003; 9:30 a.m.; Fort Myers, FL).
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Date: 03/26/2003
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 03/13/2003
Proceedings: Amended Stop Work and Penalty Assessment Order filed.
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Date: 03/13/2003
Proceedings: Request for Administrative Review filed.
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Date: 03/13/2003
Proceedings: Agency referral filed.
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Date: 03/13/2003
Proceedings: Initial Order issued.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
03/13/2003
Date Assignment:
04/22/2003
Last Docket Entry:
08/18/2003
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
 

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