03-001702PL Department Of Financial Services vs. Kenneth Todd Knewitz
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 4, 2003.


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Date
Proceedings
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Date: 08/04/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/01/2003
Proceedings: (Proposed) Order Granting Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 08/01/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 06/24/2003
Proceedings: Order Granting Petitioner`s Motion to Shorten Time for Respondent to Respond to Discovery Requests. (Respondent shall serve responses to Petitioner`s June 16, 2003, discovery on or before June 30, 2003)
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Date: 06/24/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 19 and 20, 2003; 9:30 a.m.; Miami, FL).
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Date: 06/20/2003
Proceedings: Petitioner`s Witness List (filed via facsimile).
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Date: 06/20/2003
Proceedings: Notice of Taking Deposition Duces Tecum, K. Knewitz (filed via facsimile).
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Date: 06/20/2003
Proceedings: (Proposed) Order Granting Petitioner`s Unopposed Motion for Continuance of Hearing Scheduled for July 10, 2003 and Extension of Dates Set Forth in Prehearing Deadlines (filed via facsimile).
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Date: 06/20/2003
Proceedings: Unopposed Motion for Continuance of Hearing Scheduled for July 10, 2003 and Extension of Dates Set Forth in Prehearing Deadlines (filed by Petitioner via facsimile).
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Date: 06/16/2003
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/16/2003
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 06/16/2003
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 06/16/2003
Proceedings: (Proposed) Order Granting Petitioner`s Motion to Shorten Time for Respondent to Respond to Discovery Requests (filed via facsimile).
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Date: 06/16/2003
Proceedings: Petitioner`s Motion to Shorten Time for Respondent to Respond to Discovery Requests (filed via facsimile).
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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 July 10, 2003; 9:30 a.m.; Miami, FL).
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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: Election of Proceeding 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:
08/04/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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