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Home » Cases Under Administrative Hearing » 06-004659PL

06-004659PL Department Of Financial Services vs. Roger Dale Scites
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, April 30, 2007.

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Date
Proceedings
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Date: 04/30/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 04/26/2007
Proceedings: Joint Motion to Relinquish Jurisdiction and Close File filed.
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Date: 04/23/2007
Proceedings: Petitioner`s Response to Respondent`s Objection to Petitioner`s Notice of Intent to Offer Evidence Pursuant to Section 120.57 (1)(d), Florida Statutes filed.
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Date: 04/20/2007
Proceedings: Order on Motion to Amend Amended Administrative Complaint.
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Date: 04/20/2007
Proceedings: Petitioner`s Response to Respondent`s Objection to Petitioner`s Motion to Amend Amended Administrative Complaint filed.
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Date: 04/19/2007
Proceedings: Notice of Transfer.
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Date: 04/18/2007
Proceedings: Respondent`s Objection to Petitioner`s Motion to Amend Amended Administrative Complaint filed.
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Date: 04/18/2007
Proceedings: Respondent`s Objection to Petitioner`s Notice of Intent to Offer Evidence Pursuant to Section 120.57(1)(d), Florida Statutes filed.
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Date: 04/17/2007
Proceedings: Second Amended Administrative Complaint filed.
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Date: 04/17/2007
Proceedings: Notice of Intent to Offer Evidence Pursuant to Section 120.57(1)(d), Florida Statutes filed.
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Date: 04/17/2007
Proceedings: Revised Notice of Taking Deposition, M. Scites filed.
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Date: 04/17/2007
Proceedings: Revised Notice of Taking Deposition, W. Scites filed.
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Date: 04/17/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 04/17/2007
Proceedings: Petitioner`s Notice of Request to Take Judicial Notice filed.
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Date: 04/17/2007
Proceedings: Motion to Amend Amended Administrative Complaint filed.
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Date: 04/17/2007
Proceedings: Order Re-scheduling Hearing (hearing set for May 2, 2007; 9:30 a.m.; St. Petersburg, FL).
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Date: 04/16/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-Party filed.
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Date: 04/13/2007
Proceedings: Notice of Service of Revised Subpoena Duces Tecum on Non-party filed.
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Date: 04/13/2007
Proceedings: Notice of Taking Deposition (2) filed.
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Date: 04/13/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-Party filed.
Date: 04/12/2007
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 04/12/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-Party filed.
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Date: 04/06/2007
Proceedings: Notice of Transfer.
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Date: 04/06/2007
Proceedings: Order Granting Motion to Disqualify Administrative Law Judge.
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Date: 04/03/2007
Proceedings: Petitioner`s Motion to Disqualify Administrative Law Judge filed.
Date: 03/30/2007
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 03/22/2007
Proceedings: Notice of Transfer.
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Date: 03/20/2007
Proceedings: Pre-hearing Stipulation filed.
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Date: 03/06/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 03/06/2007
Proceedings: Revised Notice of Taking Deposition filed.
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Date: 03/06/2007
Proceedings: Revised Notice of Taking Deposition Duces Tecum filed.
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Date: 03/02/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 03/02/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 02/26/2007
Proceedings: Direct General Insurance Agency, Inc.`s Privilege Log in Response to the February 12, 2007 Subpoena Duces Tecum filed.
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Date: 02/23/2007
Proceedings: Notice of Appearance (filed by L. Davis).
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Date: 02/23/2007
Proceedings: Notice of Appearance (filed by M. Rothschild).
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Date: 02/23/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 30, 2007; 9:30 a.m.; St. Petersburg, FL).
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Date: 02/22/2007
Proceedings: Unopposed Motion to Reschedule Final Hearing filed.
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Date: 02/22/2007
Proceedings: Notice of Transfer.
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Date: 02/12/2007
Proceedings: Notice of Taking Deposition (P. Beckett) filed.
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Date: 02/12/2007
Proceedings: Notice of Taking Deposition (R. Scites) filed.
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Date: 02/12/2007
Proceedings: Notice of Taking Deposition Duces Tecum of Non-party (C. Abbott) filed.
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Date: 02/09/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 9, 2007; 9:30 a.m.; St. Petersburg, FL).
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Date: 02/08/2007
Proceedings: Joint Motion for Continuance filed.
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Date: 02/01/2007
Proceedings: Petitioner`s Notice of Method of Recording Testimony at Final Hearing filed.
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Date: 01/25/2007
Proceedings: Order Denying Motion for Protective Order.
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Date: 01/22/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 01/22/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-Party filed.
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Date: 01/19/2007
Proceedings: Order Granting Leave to Amend Administrative Complaint.
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Date: 01/16/2007
Proceedings: Second Revised Notice of Taking Deposition filed.
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Date: 01/11/2007
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 01/10/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 23, 2007; 9:30 a.m.; St. Petersburg, FL).
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Date: 01/10/2007
Proceedings: Revised Notice of Taking Deposition filed.
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Date: 01/05/2007
Proceedings: Notice of Service of Subpoena Deposition Duces Tecum on Non-Party filed.
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Date: 01/03/2007
Proceedings: Notice of Taking Deposition filed.
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Date: 12/29/2006
Proceedings: Joint Motion for Continuance filed.
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Date: 12/28/2006
Proceedings: Petitioner`s Response to Motion for Protective Order filed.
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Date: 12/27/2006
Proceedings: Notice of Intent to File Motion to Amend Administrative Complaint filed.
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Date: 12/27/2006
Proceedings: Notice of Taking Deposition (3) filed.
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Date: 12/26/2006
Proceedings: Respondent Scites and Witness Carolyn Thomas` Motion for Protective filed.
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Date: 12/22/2006
Proceedings: Notice of Cancellation of Taking Deposition Duces Tecum filed.
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Date: 12/20/2006
Proceedings: Revised Notice of Taking Deposition Duces Tecum of Non-Party filed.
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Date: 12/18/2006
Proceedings: Notice of Taking Deposition Duces Tecum of Non-Party filed.
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Date: 12/15/2006
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 12/04/2006
Proceedings: Revised Notice of Taking Deposition filed.
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Date: 12/04/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 12/01/2006
Proceedings: Revised Notice of Taking Deposition filed.
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Date: 12/01/2006
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-party filed.
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Date: 12/01/2006
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-party filed.
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Date: 12/01/2006
Proceedings: Notice of Taking Deposition filed.
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Date: 11/28/2006
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/28/2006
Proceedings: Notice of Hearing (hearing set for January 26, 2007; 9:00 a.m.; St. Petersburg, FL).
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Date: 11/20/2006
Proceedings: Joint Response to Initial Order filed.
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Date: 11/17/2006
Proceedings: Initial Order.
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Date: 11/17/2006
Proceedings: Administrative Complaint filed.
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Date: 11/17/2006
Proceedings: Petition for Administrative Hearing filed.
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Date: 11/17/2006
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
11/17/2006
Date Assignment:
04/18/2007
Last Docket Entry:
04/30/2007
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels