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03-001701PL Department Of Financial Services vs. Leonard Harris Streit
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 13, 2003.

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Date
Proceedings
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Date: 08/13/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/12/2003
Proceedings: Joint Motion to Relinquish Jurisdiction filed by J. McManus.
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Date: 07/30/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 26, 2003; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 07/25/2003
Proceedings: Joint Motion for Continuance filed by J. McManus.
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Date: 07/22/2003
Proceedings: Petitioner`s Response to Respondent`s First Request for Production filed.
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Date: 06/27/2003
Proceedings: Notice of Absence from Jurisdiction filed by W. Salim, Jr..
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Date: 06/24/2003
Proceedings: Notice of Absence from Jurisdiction filed by J. McManus.
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Date: 06/09/2003
Proceedings: Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 06/09/2003
Proceedings: Respondent`s Request for Production to Petitioner filed.
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Date: 06/03/2003
Proceedings: Notice of Taking Deposition Duces Tecum, L Streit filed.
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Date: 06/03/2003
Proceedings: Petitioner`s Notice of Service of First Set of Interrogatories filed.
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Date: 05/28/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 05/28/2003
Proceedings: Notice of Hearing issued (hearing set for August 11, 2003; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 05/20/2003
Proceedings: Notice of Compliance filed by J. McManus.
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Date: 05/20/2003
Proceedings: Notice of Appearance (filed by J. McManus).
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Date: 05/12/2003
Proceedings: Initial Order issued.
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Date: 05/09/2003
Proceedings: Administrative Complaint filed.
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Date: 05/09/2003
Proceedings: Answer to Administrative Complaint and Request for Formal Proceedings filed.
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Date: 05/09/2003
Proceedings: Election of Rights filed.
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Date: 05/09/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/09/2003
Date Assignment:
05/12/2003
Last Docket Entry:
08/13/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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