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03-001704PL Department Of Financial Services vs. Anthony F. Merlino
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 12, 2003.

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Date
Proceedings
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Date: 08/12/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/12/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed by J. Londot via facsimile).
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Date: 08/04/2003
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 07/25/2003
Proceedings: Request for Admissions (filed by Petitioner via facsimile).
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Date: 07/25/2003
Proceedings: (Proposed) Order Granting Petitioner`s Motion to Shorten Time for Respondent to Respond to Petitioner`s Request for Admissions (filed via facsimile).
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Date: 07/25/2003
Proceedings: Petitioner`s Motion to Shorten Time for Respondent to Respond to Petitioner`s Request for Admissions (filed via facsimile).
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Date: 07/22/2003
Proceedings: Response to Respondent`s Second Set of Interrogatories to Petitioner filed.
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Date: 07/22/2003
Proceedings: Answers to Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 07/18/2003
Proceedings: Response to Respondent`s Second Request for Production (filed by Petitioner via facsimile).
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Date: 07/18/2003
Proceedings: Response to Repondent`s First Request for Production (filed by Petitioner via facsimile).
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Date: 06/18/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 27 through 29, 2003; 9:30 a.m.; Miami, FL).
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Date: 06/13/2003
Proceedings: First Request for Production to Respondent by the Department of Financial Services (filed by Petitioner via facsimile).
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Date: 06/13/2003
Proceedings: Second Set of Interrogatories (filed by Respondent via facsimile).
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Date: 06/13/2003
Proceedings: Second Request for Production of Documents (filed by Respondent via facsimile).
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Date: 06/13/2003
Proceedings: Response and Objections to Amended Notice of Taking Deposition Duces Tecum (filed by Respondent via facsimile).
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Date: 06/09/2003
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 06/09/2003
Proceedings: Interrogatories (filed by Respondent via facsimile).
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Date: 06/09/2003
Proceedings: Request for Production of Documents (filed by Respondent via facsimile).
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Date: 06/06/2003
Proceedings: Amended Notice of Taking Deposition Duces Tecum, A. Merlino (filed via facsimile).
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Date: 06/02/2003
Proceedings: Notice of Taking Deposition Duces Tecum A. Merlino (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 14 through 17, 2003; 9:30 a.m.; Miami, FL).
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Date: 05/22/2003
Proceedings: Letter to Judge Sartin from L. Kellogg (reply to Initial Order) filed.
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Date: 05/19/2003
Proceedings: Notice of Appearance (filed by L. Kellogg via facsimile).
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Date: 05/19/2003
Proceedings: Letter to Judge Sartin from J. Londot in reply to Initial Order (filed via facsimile).
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Date: 05/16/2003
Proceedings: Notice of Appearance (filed by J. Londot).
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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:
08/12/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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