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04-000304PL Department Of Financial Services vs. Frank J. Martino
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 21, 2004.

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Date
Proceedings
PDF:
Date: 07/21/2004
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/21/2004
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 05/20/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 27, 2004; 9:30 a.m.; West Palm Beach, FL).
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Date: 05/18/2004
Proceedings: Motion for Continuance (filed by Petitioner via facsimile).
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Date: 05/18/2004
Proceedings: Response to Petitioner`s Request for Production of Documents to Respondent filed by Respondent.
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Date: 04/21/2004
Proceedings: Notice of Conflicting Hearing dates (filed by Petitioner via facsimile).
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Date: 04/20/2004
Proceedings: Order Granting Respondent`s Motion for Enlargement of Time to Respond to Petitioner`s Motion to Amend Administrative Complaint; and Granting Petitioner`s Motion to Amend Administrative Complaint.
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Date: 04/20/2004
Proceedings: Notice of Change of Law Firm (filed by P. Ezatoff via facsimile).
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Date: 04/19/2004
Proceedings: Respondent`s Response to Motion to Amend Administrative Complaint (filed via facsimile).
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Date: 04/19/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 8, 2004; 9:30 a.m.; West Palm Beach, FL).
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Date: 04/15/2004
Proceedings: Respondent`s Unoppsed Motion for Continuance of Final Hearing filed.
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Date: 04/09/2004
Proceedings: Respondent`s Motion for Enlargement of Time to Respond to Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Date: 04/08/2004
Proceedings: Notice of Cancellation of Deposition, F. Martino (filed via facsimile).
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Date: 04/07/2004
Proceedings: Petitioner`s Request for Production of Documents to Respondent (filed via facsimile).
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Date: 04/06/2004
Proceedings: Amended Administrative Complaint (filed by Petitioner via facsimile).
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Date: 04/06/2004
Proceedings: Petitioner`s Motion to Amend Administrative Complaint (filed via facsimile).
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Date: 03/26/2004
Proceedings: Notice of Taking Deposition (F. Martino) filed via facsimile.
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Date: 03/04/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 5, 2004; 9:30 a.m.; West Palm Beach, FL).
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Date: 02/20/2004
Proceedings: Respondent`s Unopposed Motion for Continuance of Final Hearing filed.
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Date: 02/09/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/09/2004
Proceedings: Notice of Hearing (hearing set for March 24, 2004; 9:30 a.m.; West Palm Beach, FL).
PDF:
Date: 01/27/2004
Proceedings: Administrative Complaint (filed via facsimile).
PDF:
Date: 01/27/2004
Proceedings: Petition for Formal Administrative Hearing (filed via facsimile).
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Date: 01/27/2004
Proceedings: Agency referral (filed via facsimile).
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Date: 01/27/2004
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
01/27/2004
Date Assignment:
01/27/2004
Last Docket Entry:
07/21/2004
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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