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07-002126PL Department Of Financial Services vs. Mitchell Hunter
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, August 14, 2007.

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Date
Proceedings
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Date: 08/14/2007
Proceedings: Order Closing File. CASE CLOSED.
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Date: 08/08/2007
Proceedings: Notice of Voluntary Dismissal filed.
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Date: 08/01/2007
Proceedings: Joint Motion to Re-schedule Final Hearing filed.
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Date: 07/26/2007
Proceedings: Notice of Intent to Move to Amend Administrative Complaint and Move to Re-schedule Final Hearing filed.
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Date: 07/24/2007
Proceedings: Respondent`s Request for Copies filed.
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Date: 07/24/2007
Proceedings: Petitioner`s Response to Respondent`s Request for Copies filed.
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Date: 07/24/2007
Proceedings: Notice of Petitioner Providing Documents to Respondent filed.
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Date: 07/19/2007
Proceedings: Petitioner`s Request for Copies filed.
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Date: 07/17/2007
Proceedings: Respondent`s Request for Copies filed.
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Date: 07/13/2007
Proceedings: Subpoena Duces Tecum filed.
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Date: 07/13/2007
Proceedings: Subpoena Duces Tecum filed.
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Date: 07/03/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-party (The Charles Schwab Corporation) filed.
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Date: 07/02/2007
Proceedings: Notice of Service of Subpoena Duces Tecum on Non-party (American Investors Life Insurance Company, Inc.,) filed.
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Date: 06/27/2007
Proceedings: Respondent`s Answer and Affirmative Defenses filed.
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Date: 06/20/2007
Proceedings: Notice of Service of Petitioner`s Answers to Respondent`s Interrogatories to Petitioner filed.
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Date: 06/19/2007
Proceedings: Petitioner`s Privilege Log filed.
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Date: 06/19/2007
Proceedings: Petitioner`s Response to Respondent`s Amended Request for Production filed.
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Date: 06/19/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 21, 2007; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 06/18/2007
Proceedings: Notice of Taking Deposition (duces tecum) (N. Jacobs) filed.
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Date: 06/18/2007
Proceedings: Subpoena Duces Tecum (N. Jacobs) filed.
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Date: 06/18/2007
Proceedings: Revised Notice of Taking Deposition of (S. Feinman) filed.
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Date: 06/15/2007
Proceedings: Unopposed/Joint Motion to Re-Schedule Final Hearing filed.
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Date: 06/15/2007
Proceedings: Notice of Taking Deposition (2) filed.
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Date: 06/14/2007
Proceedings: Petitioner`s Request for Copies (Americo Financial Life and Annuity Insurance Company) filed.
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Date: 06/14/2007
Proceedings: Petitioner`s Request for Copies (Charles Schwab Corporation) filed.
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Date: 06/14/2007
Proceedings: Petitioner`s Request for Copies (American Investors Life Insurance Company) filed.
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Date: 06/11/2007
Proceedings: Subpoena Duces Tecum filed.
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Date: 06/11/2007
Proceedings: Order Granting Petitioner`s Motion to Compel.
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Date: 06/11/2007
Proceedings: Order Denying Motion to Strike.
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Date: 06/11/2007
Proceedings: Subpoena Duces Tecum (2) filed.
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Date: 06/06/2007
Proceedings: Notice of Appearance (filed by P. Jones).
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Date: 06/06/2007
Proceedings: Notice of Appearance (filed by J. Robbins).
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Date: 06/06/2007
Proceedings: Respondent`s Motion to Strike Petitioner`s Response to Motion to Dismiss filed.
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Date: 06/04/2007
Proceedings: Order Denying Motion to Dismiss.
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Date: 05/31/2007
Proceedings: Petitioner`s Response to Respondent`s Amended Request for Admission to Petitioner filed.
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Date: 05/31/2007
Proceedings: Petitioner`s Motion to Compel Discovery and Request for Hearing filed.
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Date: 05/31/2007
Proceedings: Petitioner`s Response to Respondent`s Motion to Dismiss filed.
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Date: 05/25/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/25/2007
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 18, 2007; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 05/25/2007
Proceedings: Respondent`s Notice of Filing Interrogatories to Petitioner filed.
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Date: 05/25/2007
Proceedings: Respondent`s Amended Request for Production of Petitioner filed.
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Date: 05/25/2007
Proceedings: Respondent`s Amended Requests for Admission to Petitioner filed.
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Date: 05/25/2007
Proceedings: Respondent`s Request for Production to Petitioner filed.
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Date: 05/25/2007
Proceedings: Respondent`s Requests for Admissions to Petitioner filed.
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Date: 05/25/2007
Proceedings: Motion to Dismiss filed.
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Date: 05/24/2007
Proceedings: Respondent`s Response to Petitioner`s First Request for Production filed.
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Date: 05/17/2007
Proceedings: Joint Response to Initial Order.
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Date: 05/16/2007
Proceedings: Petitioner`s First Request for Production filed.
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Date: 05/11/2007
Proceedings: Initial Order.
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Date: 05/11/2007
Proceedings: Election of Proceeding filed.
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Date: 05/11/2007
Proceedings: Administrative Complaint filed.
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Date: 05/11/2007
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/11/2007
Date Assignment:
05/11/2007
Last Docket Entry:
08/14/2007
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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