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03-002146 Guido Perou vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 18, 2003.

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Dockets
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Date
Proceedings
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Date: 09/18/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/16/2003
Proceedings: Petitioner`s Notice of Withdrawal of Request for Hearing of License Denial (filed via facsimile).
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Date: 09/12/2003
Proceedings: Agreed Motion for Continuance of Filing Date for Joint Prehearing Stipulation (filed by S. Malono via facsimile).
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Date: 09/05/2003
Proceedings: Notice of Appearance (filed by S. Herskovitz, Esquire).
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Date: 08/19/2003
Proceedings: Order Denying Motion to Relinquish Jurisdiction.
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Date: 08/19/2003
Proceedings: Order of Consolidation. (consolidated cases are: 03-002146, 03-002859RX)
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Date: 08/08/2003
Proceedings: Petitioner`s Response to Respondent`s Motion to Relinquish Jurisdiction filed.
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Date: 08/07/2003
Proceedings: Notice of Unavailability filed by Respondent.
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Date: 08/07/2003
Proceedings: Respondent`s Response in Opposition to Petitioner`s Motion to Consolidate filed.
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Date: 08/07/2003
Proceedings: Notice of Service of Response to Petitioner`s First Set of Interrogatories filed by Respondent.
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Date: 08/07/2003
Proceedings: Respondent`s Response to Petitioner`s First Request for Production filed.
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Date: 08/07/2003
Proceedings: Motion for Protective Order filed by Respondent.
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Date: 08/06/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
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Date: 08/05/2003
Proceedings: Motion to Consolidate Proceedings (filed by Petitioner via facsimile).
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Date: 07/17/2003
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for September 22, 2003; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 07/15/2003
Proceedings: Motion for Continuance filed by Respondent.
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Date: 07/11/2003
Proceedings: Petititoner`s First Request for Production of Documents and Public Records Request to Respondent filed.
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Date: 07/11/2003
Proceedings: Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 07/11/2003
Proceedings: Petitioner`s Notice of Serving First Set of Interrogatories to Respondent filed.
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Date: 07/08/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/08/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 9, 2003; 9:00 a.m.; Miami, FL).
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Date: 07/07/2003
Proceedings: Notice of Appearance and Agreed Motion for Continuation of Final Hearing (filed by S. Malono, Esquire).
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Date: 06/19/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/19/2003
Proceedings: Notice of Hearing (hearing set for July 31, 2003; 9:00 a.m.; Miami, FL).
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Date: 06/17/2003
Proceedings: Response to Order (filed by Respondent via facsimile).
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Date: 06/16/2003
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 06/09/2003
Proceedings: Initial Order.
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Date: 06/06/2003
Proceedings: Notice of Denial filed.
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Date: 06/06/2003
Proceedings: Election of Proceeding filed.
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Date: 06/06/2003
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
06/06/2003
Date Assignment:
08/11/2003
Last Docket Entry:
09/18/2003
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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