eLaws | eCases | Florida State | Florida Courts | Counties & Cities of Florida | Code of Federal Regulations |
Home » Cases Under Administrative Hearing » 05-001489PL

05-001489PL Department Of Financial Services vs. Franz Caville Wallace, Iii
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 9, 2005.

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: 08/09/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 08/08/2005
Proceedings: Notice of Voluntary Dismissal filed.
PDF:
Date: 08/05/2005
Proceedings: Motion to Compel Privilege Log Items filed.
PDF:
Date: 08/04/2005
Proceedings: Notice of Lack of Outstanding Discovery filed.
PDF:
Date: 08/01/2005
Proceedings: Amended Motion to Compel Production of Documents filed.
PDF:
Date: 08/01/2005
Proceedings: Order (Respondent shall respond to Petitioner`s outstanding discovery on or before August 10, 2005).
PDF:
Date: 08/01/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 07/29/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 07/29/2005
Proceedings: Respondent`s Response to Petitioner`s Motion to Shorten Time filed.
PDF:
Date: 07/29/2005
Proceedings: Motion to Compel Production of Documents filed.
PDF:
Date: 07/27/2005
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
PDF:
Date: 07/26/2005
Proceedings: Petitioner`s Motion to Shorten Time for Responses to Discovery filed.
PDF:
Date: 07/26/2005
Proceedings: Petitioner`s Response to Respondent`s Third Request for Production filed.
PDF:
Date: 07/25/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 18 and 19, 2005; 10:00 a.m.; Jacksonville, FL).
PDF:
Date: 07/18/2005
Proceedings: Petitioner`s Motion to Re-schedule Final Hearing filed.
PDF:
Date: 07/14/2005
Proceedings: Respondent Franz Caville Wallace III`s Third Set of Requests for Production (incorrectly listed in the Request for Hearing as Franz C. Wallace, Jr.) filed.
PDF:
Date: 07/08/2005
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s First Interrogatories filed.
PDF:
Date: 06/09/2005
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 1 and 2, 2005; 10:00 a.m.; Jacksonville, FL).
PDF:
Date: 06/08/2005
Proceedings: Petitioner`s Response to Respondent`s Second Request for Production filed.
PDF:
Date: 06/08/2005
Proceedings: Petitioner`s Response to Respondent`s First Request for Production filed.
PDF:
Date: 06/08/2005
Proceedings: Petitioner`s Privilege Log filed.
PDF:
Date: 05/26/2005
Proceedings: Petitioner`s Motion to Re-Schedule Final Hearing filed.
PDF:
Date: 05/03/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/03/2005
Proceedings: Notice of Hearing (hearing set for June 29 and 30, 2005; 10:00 a.m.; Jacksonville, FL).
PDF:
Date: 05/02/2005
Proceedings: Notice of Service of Franz Caville Wallace, III.`s First Set of Requests for Production filed.
PDF:
Date: 04/27/2005
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 04/26/2005
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/21/2005
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/21/2005
Proceedings: Request for Hearing Involving Disputed Issues of Fact filed.
PDF:
Date: 04/21/2005
Proceedings: Agency referral filed.
PDF:
Date: 04/21/2005
Proceedings: Initial Order.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
04/21/2005
Date Assignment:
04/21/2005
Last Docket Entry:
08/09/2005
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels