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Home » Cases Under Administrative Hearing » 03-001942PL

03-001942PL Department Of Financial Services vs. Bruce Warren Fletcher
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 24, 2003.

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Date
Proceedings
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Date: 07/24/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/23/2003
Proceedings: (Proposed) Order Granting Joint Motion to Relinquish Jurisdiction (filed via facsimile).
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Date: 07/23/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed by A. Jockers via facsimile).
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Date: 07/18/2003
Proceedings: Amended Order Concerning Motion to Compel Better Answers to Interrogatory. (motion to compel better answers to interrogatory is denied)
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Date: 07/18/2003
Proceedings: Notice of Intent to Serve a Subpoena Decus Tecum for Depositoin in aid of Execution Pursuant to Rule 1.351 of the Florida Rules of Civil Procedure (filed by Respondent via facsimile).
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Date: 07/18/2003
Proceedings: Notice of Intent to Serve a Subpoena Decus Tecum for Deposition in and of Execution Pursuant to Rule 1.351 of the Florida Rules of Civil Procedure (filed by Respondent via facsimile).
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Date: 07/17/2003
Proceedings: Order Concerning Motion to Compel Better Answers to Interrogatory. (Motion to Compel Better Answers to Interrogatory is denied)
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Date: 07/17/2003
Proceedings: Order Denying Motion for Continuance.
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Date: 07/17/2003
Proceedings: Petitioner`s Response to Respondent`s Motion to Compel Better Answers to Interrogatory and Joint Request for Entry of Stipulated Order (filed via facsimile)
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Date: 07/16/2003
Proceedings: Second Re-Notice of Taking Deposition Duces Tecum, B. Fletcher (filed via facsimile).
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Date: 07/16/2003
Proceedings: Order Granting Motion for Leave to Amend Denial Letter.
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Date: 07/15/2003
Proceedings: Re-Notice for Deposition, I. Benjamin (filed via facsimile).
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Date: 07/14/2003
Proceedings: Joint Motion for Continuance (filed by J. Eckard via facsimile).
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Date: 07/10/2003
Proceedings: Motion to Compel Better Answers to Interrogatory (filed by Respondent via facsimile)
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Date: 07/09/2003
Proceedings: Respondent`s Second Interrogatories and Request to Produce (filed via facsimile).
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Date: 07/09/2003
Proceedings: Notice of Filing Respondent`s 2nd Interrogatories and Request to Produce to Petitioner (filed via facsimile).
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Date: 07/03/2003
Proceedings: Petitioner`s Responses and Objections to Respondent`s First Request to Produce (filed via facsimile).
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Date: 07/03/2003
Proceedings: Petitioner`s Responses and Objections to Respondent`s First Interrogatories (filed via facsimile).
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Date: 07/01/2003
Proceedings: Notice of Service of Respondent, Bruce Warren Fletcher, Answers to Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/30/2003
Proceedings: Notice of Supplemental Authority filed by C. Curtis.
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Date: 06/30/2003
Proceedings: Re-Notice of Taking Deposition Duces Tecum, B. Fletcher (filed via facsimile).
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Date: 06/27/2003
Proceedings: Subpoena Duces Tecum for Video Deposition Pursuant to Rule 1.351 of the Florida Rules of Civil Procedure, I. Benjamin filed.
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Date: 06/26/2003
Proceedings: Notice of Supplemental Authority (filed by C. Curtis via facsimile).
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Date: 06/25/2003
Proceedings: Order Denying Petitioner`s Motion to Compel Discovery and Alternative Motion to Amend Complaint.
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Date: 06/24/2003
Proceedings: Respondent`s Response to Petitioner`s Motion to Compel and Alternative Motion to Amend Complaint and Respondent`s Motion to Continue Formal Administrative Hearing (filed via facsimile).
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Date: 06/20/2003
Proceedings: Petitioner`s Motion to Compel Discovery and Alternative Motion to Amend Complaint (filed via facsimile)
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Date: 06/17/2003
Proceedings: Respondent`s Responses and Objections to Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/17/2003
Proceedings: Respondent`s Responses and Objections to Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 06/17/2003
Proceedings: Letter to A. Jockers from C. Curtis regarding the language in the requests and interrogatories (filed via facsimile).
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Date: 06/13/2003
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
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Date: 06/13/2003
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 06/13/2003
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/13/2003
Proceedings: Notice of Taking Deposition Duces Tecum of B. Fletcher (filed via facsimile).
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Date: 06/12/2003
Proceedings: Subpoena Duces Tecum for Video Deposition Pursuant to Rule 1.351 of the Florida Rules of Civil Procedure, I. Benjamin filed via facsimile.
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Date: 06/12/2003
Proceedings: Notice of Intent to Serve a Subpoena Decus Tecum for Video Deposition in Aid of Execution Pursuant to Rule 1.351 of the Florida Rules of Civil Procedure (filed by Respondent via facsimile).
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Date: 06/12/2003
Proceedings: Respondent`s First Interrogatories (filed via facsimile).
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Date: 06/12/2003
Proceedings: Respondent`s First Request to Produce (filed via facsimile).
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Date: 06/11/2003
Proceedings: Order Denying Motion for More Definite Statement.
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Date: 06/06/2003
Proceedings: Respondent`s Reply to Petitioner`s Response in Opposition to Respondent`s Motion for More Definited Statement (filed via facsimile).
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Date: 06/05/2003
Proceedings: Petitioner`s Response in Opposition to Respondent`s Motion for More Definite Statement (filed via facsimile).
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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 29 through 31, 2003; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 06/02/2003
Proceedings: Joint Response to Initial Order (filed via facsimile).
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Date: 05/29/2003
Proceedings: Notice of Appearance (filed by C. Curtis via facsimile).
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Date: 05/29/2003
Proceedings: Motion for More Definite Statement (filed by Respondent via facsimile).
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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:
07/24/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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