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06-000550 Office Of Financial Regulation vs. Vip Executive Services And Michael Feliciano
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, April 11, 2006.

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Dockets
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Date
Proceedings
PDF:
Date: 04/14/2006
Proceedings: Letter to Judge Manry from M. Feliciano regarding the closing of the files filed.
PDF:
Date: 04/11/2006
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 04/06/2006
Proceedings: Petitioner`s Motion for an Order Precluding Respondents from Presenting Exhibits and Witnesses in their Case in Chief filed.
PDF:
Date: 04/04/2006
Proceedings: Petitioner`s Motion to Relinquish Jurisdiction filed.
PDF:
Date: 04/03/2006
Proceedings: Notice Canceling Taking of Deposition filed.
PDF:
Date: 03/31/2006
Proceedings: Notice Rescheduling of Taking Deposition filed.
PDF:
Date: 03/29/2006
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 03/29/2006
Proceedings: Certificate of Non-appearance filed.
PDF:
Date: 03/22/2006
Proceedings: Petitioner`s Witness List filed.
PDF:
Date: 03/20/2006
Proceedings: Order Granting Motion (Petitioner`s Motion for Expedited Discovery).
PDF:
Date: 03/17/2006
Proceedings: Petitioner`s Motion for Expedited Discovery filed.
PDF:
Date: 03/09/2006
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 02/28/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/28/2006
Proceedings: Notice of Hearing (hearing set for April 12, 2006; 9:30 a.m.; Kissimmee, FL).
PDF:
Date: 02/17/2006
Proceedings: Order (Petitioner`s Motion for Leave to File Amended Administrative Complaint and Notice of Rights is granted).
PDF:
Date: 02/16/2006
Proceedings: Office`s Notice of Serving Petitioner`s First Set of Interrogatories to Respondent Michael Feliciano filed.
PDF:
Date: 02/16/2006
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/15/2006
Proceedings: Petitioner`s Motion for Leave to File Amended Administrative Complaint and Notice of Rights filed.
PDF:
Date: 02/13/2006
Proceedings: Letter to W. Reilley, Jr. from M. Feliciano regarding extension of time.
PDF:
Date: 02/13/2006
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 02/13/2006
Proceedings: Administrative Complaint and Notice of Rights filed.
PDF:
Date: 02/13/2006
Proceedings: Agency referral filed.
PDF:
Date: 02/13/2006
Proceedings: Initial Order.

Case Information

Judge:
DANIEL MANRY
Date Filed:
02/13/2006
Date Assignment:
02/13/2006
Last Docket Entry:
04/14/2006
Location:
Kissimmee, Florida
District:
Middle
Agency:
Office of Financial Regulation
 

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