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03-001941PL Department Of Financial Services vs. Alan R. Firpo
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, July 11, 2003.

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Date
Proceedings
PDF:
Date: 07/11/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/10/2003
Proceedings: Motion to Withdraw Request for Formal Hearing (filed by Respondent via facsimile).
PDF:
Date: 07/03/2003
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 07/03/2003
Proceedings: Notice of Cancellation of Deposition Duces Tecum, A. Firpo (filed via facsimile).
PDF:
Date: 07/01/2003
Proceedings: Order Granting Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories.
PDF:
Date: 06/30/2003
Proceedings: Respondent`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 06/30/2003
Proceedings: Petitioner`s First Request for Production (filed via facsimile).
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Date: 06/30/2003
Proceedings: Letter to W. Temple from D. Minacci regarding postponing the scheduled deposition (filed via facsimile).
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Date: 06/25/2003
Proceedings: Respondent`s Objection to Petitioner`s Motion to Shorten Time of for Respondent to Answer First Set of Interrogatories (filed via facsimile).
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Date: 06/23/2003
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 06/23/2003
Proceedings: Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories (filed via facsimile).
PDF:
Date: 06/23/2003
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/23/2003
Proceedings: Notice of Taking Deposition Duces Tecum, A. Firpo (filed via facsimile).
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Date: 06/23/2003
Proceedings: Notice of Appearance (filed by W. Temple, Esquire, via facsimile).
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Date: 06/17/2003
Proceedings: Notice of Appearance (filed by D. Minacci, Esquire).
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Date: 06/03/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 06/03/2003
Proceedings: Notice of Hearing issued (hearing set for July 25, 2003; 9:30 a.m.; West Palm Beach, FL).
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Date: 05/23/2003
Proceedings: Initial Order issued.
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Date: 05/22/2003
Proceedings: Administrative Complaint filed.
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Date: 05/22/2003
Proceedings: Election of Proceeding filed.
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Date: 05/22/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/22/2003
Date Assignment:
05/23/2003
Last Docket Entry:
07/11/2003
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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