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07-001567PL Department Of Financial Services vs. Elliotte J. Harvey
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, August 16, 2007.

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Date
Proceedings
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Date: 08/16/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/15/2007
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 08/14/2007
Proceedings: Order (absent the provision of the correct address for Geoffrey Appleton and Oliver Moore, III, to allow Respondent to depose those witnesses, they may not be called by Petitioner to testify at the final hearing).
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Date: 08/06/2007
Proceedings: Respondent`s Motion to Strike Geoffrey Appleton and Oliver Moore, III, as Hearing Witnesses for Petitioner filed.
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Date: 07/31/2007
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 21, 2007; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Date: 07/20/2007
Proceedings: Petitioner`s Response to Respondent`s Motion for Continuance of Final Hearing filed.
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Date: 07/19/2007
Proceedings: Respondent`s Motion for Continuance of Final Hearing filed.
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Date: 07/18/2007
Proceedings: Subpoena Duces Tecum (5) filed.
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Date: 07/18/2007
Proceedings: Notice of Taking Deposition (of E. Harvey) filed.
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Date: 07/06/2007
Proceedings: Respondent`s Notice of Service of Discovery Responses and Responses to Petitioner`s First Request for Admissions filed.
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Date: 07/03/2007
Proceedings: Order (motion to compel and to deem admitted is denied).
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Date: 07/03/2007
Proceedings: Respondent`s Response to Petitioner`s Motion to Compel Discovery and to Deem Request for Admissions Admitted filed.
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Date: 06/29/2007
Proceedings: Motion to Compel Answers to Petitioner`s First Set of Interrogatories and Petitioner`s First Request for Production of Documents and Deem Petitioner`s Request for Admissions Admitted filed.
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Date: 06/14/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 30, 2007; 10:00 a.m.; Jacksonville, FL).
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Date: 06/11/2007
Proceedings: Respondent`s Consent Motion for Continuance of Final Hearing filed.
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Date: 05/23/2007
Proceedings: Petitioner`s First Request for Admissions filed.
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Date: 05/22/2007
Proceedings: Petitioner`s First Request for Production of Documents filed.
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Date: 05/17/2007
Proceedings: Petitioner`s Notice of Service of Interrogatories filed.
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Date: 05/10/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/10/2007
Proceedings: Notice of Hearing (hearing set for June 27, 2007; 10:00 a.m.; Jacksonville, FL).
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Date: 04/17/2007
Proceedings: Respondent`s Response to Initial Order filed.
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Date: 04/16/2007
Proceedings: Unilateral Response to Initial Order filed.
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Date: 04/05/2007
Proceedings: Initial Order.
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Date: 04/05/2007
Proceedings: Respondent`s Answer, Notice of Disputed Issues of Material Fact, Demand for Administrative Hearing, and Demand for Proper Venue as to Petitioner`s Administrative Complaint filed.
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Date: 04/05/2007
Proceedings: Administrative Complaint filed.
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Date: 04/05/2007
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
04/05/2007
Date Assignment:
04/05/2007
Last Docket Entry:
08/16/2007
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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