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Home » Cases Under Administrative Hearing » 03-003227PL

03-003227PL Department Of Financial Services vs. Gerard Edward Tommasulo
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, December 16, 2003.

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Date
Proceedings
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Date: 12/16/2003
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 12/10/2003
Proceedings: Response to Respondent`s Motion to Continue (filed Petitioner via facsimile).
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Date: 12/10/2003
Proceedings: Objection to Petitioner`s Motion to Deem Petitioner`s Request for Admissions Admitted and Objection to Petitioner`s Motion to Relinquish Jurisdiction and Close File (filed by Respondent via facsimile).
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Date: 12/02/2003
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for December 15, 2003; 9:00 a.m.; Fort Myers and Tallahassee, FL).
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Date: 12/01/2003
Proceedings: Objection to Petitioner`s Motion to Deem Petitioner`s Request for Admissions Admitted and Objection to Petitioner`s Motion to Relinquish Jurisdiction and Close File (filed by Respondent via facsimile).
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Date: 11/26/2003
Proceedings: Amended Notice of Video Teleconference (hearing scheduled for December 3, 2003; 9:00 a.m.; Fort Myers and Tallahassee, FL, amended as to change to video hearing and location).
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Date: 11/26/2003
Proceedings: Motion to Continue (filed by Respondent via facsimile).
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Date: 11/24/2003
Proceedings: Motion to Deem Petitioner`s Request for Admissions Admitted filed.
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Date: 11/24/2003
Proceedings: Motion to Relinquish Jurisdiction and Close File filed by Petitioner.
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Date: 11/07/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 3, 2003; 9:00 a.m.; Fort Myers, FL).
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Date: 10/31/2003
Proceedings: (Proposed) Order filed.
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Date: 10/31/2003
Proceedings: Motion to Continue filed by Respondent.
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Date: 10/21/2003
Proceedings: Amended Notice of Hearing (hearing set for November 13, 2003; 9:00 a.m.; Fort Myers, FL, amended as to consolidated case and issues).
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Date: 10/21/2003
Proceedings: Amended Order of Pre-hearing Instructions (amended as to consolidated case and instructions).
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Date: 10/16/2003
Proceedings: Order Granting Petitioner`s Motion for Leave to File First Amended Administrative Complaint.
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Date: 10/16/2003
Proceedings: Order of Consolidation. (consolidated cases are: 03-003227PL, 03-003583)
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Date: 10/14/2003
Proceedings: Joint Motion for Consolidation (of case nos: 03-3583, 03-3227PL) filed.
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Date: 10/14/2003
Proceedings: Petitioner`s Motion for Leave to File First Amended Administrative Complaint filed.
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Date: 10/14/2003
Proceedings: Notice of Appearance (filed by L. Miller, Esquire).
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Date: 10/02/2003
Proceedings: Petitioner`s Notice of Service of Petitioner`s First Set of Interrogatories to Respondent filed.
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Date: 09/23/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/22/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/22/2003
Proceedings: Notice of Hearing (hearing set for November 13, 2003; 9:00 a.m.; Fort Myers, FL).
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Date: 09/18/2003
Proceedings: Unilateral Response to Initial Order filed by Petitioner.
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Date: 09/10/2003
Proceedings: Initial Order.
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Date: 09/10/2003
Proceedings: Administrative Complaint filed.
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Date: 09/10/2003
Proceedings: Election of Proceeding filed.
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Date: 09/10/2003
Proceedings: Agency referral filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
09/10/2003
Date Assignment:
12/08/2003
Last Docket Entry:
12/16/2003
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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