eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 04-002457PL

04-002457PL Department Of Financial Services vs. Gwen Marie Mayes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, December 20, 2004.

View Dockets  
There are currently no orders on record for this case.
Dockets
Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/29/2005
Proceedings: Letter to T. Gallagher from Judge Pfeiffer enclosing transcript.
PDF:
Date: 12/20/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 12/14/2004
Proceedings: Motion to Relinquish Jurisdiction filed.
Date: 11/17/2004
Proceedings: Transcript filed.
Date: 10/21/2004
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/07/2004
Proceedings: Response to Request to Produce (filed by Respondent via facsimile).
PDF:
Date: 10/07/2004
Proceedings: (Joint) Pre-hearing Stipulation (filed via facsimile).
PDF:
Date: 09/29/2004
Proceedings: Order Granting Petitioner`s Motion to Compel Production of Documents. (Petitioner`s Motion to Compel Production of Documents is granted)
PDF:
Date: 09/23/2004
Proceedings: Petitioner`s Notice of Taking Deposition (S. Ward) filed via facsimile.
PDF:
Date: 09/20/2004
Proceedings: Petitioner`s Motion to Compel Production of Documents (filed via facsimile)
PDF:
Date: 09/17/2004
Proceedings: Notice of Taking Depositions (E. Mosley, J. Anderson, S. Ward, K. Debose, K. Sherrod, and C. McGuire) filed via facsimile.
PDF:
Date: 09/10/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 21 and 22, 2004; 9:30 a.m.; West Palm Beach, FL).
PDF:
Date: 09/01/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 08/31/2004
Proceedings: Order Sustaining, In Part, and Denying, In Part Objection to the Petitioner`s First Request to Produce.
PDF:
Date: 08/25/2004
Proceedings: Petitioner`s Answer to Objection to Request for Production and Request for Hearing on the Objection (filed via facsimile).
PDF:
Date: 08/25/2004
Proceedings: Amended Notice of Hearing (hearing set for September 22 and 23, 2004; 9:30 a.m.; West Palm Beach, FL; amended as to days of hearing).
PDF:
Date: 08/19/2004
Proceedings: Amended Joint Response to Initial Order filed.
PDF:
Date: 08/19/2004
Proceedings: Objection to the Petitioner`s First Request to Produce (filed by Respondent via facsimile).
PDF:
Date: 08/03/2004
Proceedings: Order Granting Motion to Appear as Qualified Representative (for E. Penny).
PDF:
Date: 08/02/2004
Proceedings: Notice of Production of Documents (filed by Petitioner via facsimile).
PDF:
Date: 07/30/2004
Proceedings: Notice of Service of Petitioner`s First Request for Production of Documents (filed via facsimile).
PDF:
Date: 07/26/2004
Proceedings: Respondent`s Second Request to Produce (filed via facsimile).
PDF:
Date: 07/22/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/22/2004
Proceedings: Notice of Hearing (hearing set for September 22, 2004; 9:30 a.m.; West Palm Beach, FL).
PDF:
Date: 07/20/2004
Proceedings: Motion to Appear as Qualified Representative filed by E. Penny.
PDF:
Date: 07/20/2004
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/15/2004
Proceedings: Initial Order.
PDF:
Date: 07/14/2004
Proceedings: Letter to Ms. Heyde from O. Beilly, Esquire confirming Conversation regarding Abeyance filed.
PDF:
Date: 07/14/2004
Proceedings: Consent to Appearance by a Student Intern filed.
PDF:
Date: 07/14/2004
Proceedings: Answer to Amended Administrative Complaint and Request for Formal Hearing filed.
PDF:
Date: 07/14/2004
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
PDF:
Date: 07/14/2004
Proceedings: Amended Administrative Complaint filed.
PDF:
Date: 07/14/2004
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/14/2004
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM R. PFEIFFER
Date Filed:
07/14/2004
Date Assignment:
10/14/2004
Last Docket Entry:
07/29/2005
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels