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07-002496 Department Of Financial Services vs. Flagler Title Company
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 17, 2008.

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Date
Proceedings
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Date: 03/19/2008
Proceedings: Letter to S. Malono from D. Andrews regarding Certificate of Clerk and Notice to Attorneys filed.
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Date: 01/17/2008
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 01/17/2008
Proceedings: Order Denying Marybeth Chapman`s Motion to Intervene and for Continuance.
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Date: 01/15/2008
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 01/14/2008
Proceedings: Petitioner`s and Respondents` Response in Opposition to Mary Beth Chapman`s Motion to Intervene and Continue filed.
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Date: 01/04/2008
Proceedings: MaryBeth Chapman`s Motion to Intervene and for Continuance filed.
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Date: 12/21/2007
Proceedings: Respondents` Response to Department`s First Request for Production of Documents filed.
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Date: 11/15/2007
Proceedings: Department of Financial Services` First Request for Production of Documents filed.
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Date: 11/15/2007
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for January 22, 2008; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 11/13/2007
Proceedings: Respondents` Response to Order Continuing Hearing filed.
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Date: 11/09/2007
Proceedings: Additional Affidavit in Support of Demand for Immediate Revocation of Certain Insurance Agencies and Agents Licenses to the Florida Department of Financial Services, made by Letter to Tom Gallagher from my Attorney, Michael J. Burley, P.A. etc. filed.
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Date: 11/08/2007
Proceedings: Letter to Judge Van Laningham from M.B. Chapman regarding her time working for R. Gamblin filed.
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Date: 10/24/2007
Proceedings: Notice of Appearance as Co-counsel (filed by D. Busch).
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Date: 10/23/2007
Proceedings: Order Granting Continuance (parties to advise status by November 12, 2007).
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Date: 10/19/2007
Proceedings: Respondents` Motion to Continue Hearing filed.
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Date: 09/25/2007
Proceedings: Petitioner`s Notice of Voluntary Dismissal filed.
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Date: 09/13/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 29, 2007; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 09/13/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 29, 2007; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 09/05/2007
Proceedings: Respondents` Motion to Continue Hearing filed.
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Date: 08/14/2007
Proceedings: Notice of Appearance (filed by D. Gorman).
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Date: 08/06/2007
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 08/06/2007
Proceedings: Subpoena Duces Tecum filed.
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Date: 07/18/2007
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 18, 2007; 9:30 a.m.; Tallahassee, FL).
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Date: 07/12/2007
Proceedings: Petitioner`s Motion for Continuance filed.
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Date: 07/12/2007
Proceedings: Petitioner`s Notice of Serving First Set of Interrogatories to Roger Clay Gamblin filed.
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Date: 07/06/2007
Proceedings: Order of Consolidation (DOAH Case Nos. 07-2495PL and 07-2496).
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Date: 06/20/2007
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/20/2007
Proceedings: Notice of Hearing (hearing set for August 2, 2007; 9:00 a.m.; Tallahassee, FL).
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Date: 06/12/2007
Proceedings: Response to Initial Order filed.
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Date: 06/05/2007
Proceedings: Initial Order.
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Date: 06/04/2007
Proceedings: Administrative Complaint filed.
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Date: 06/04/2007
Proceedings: Request for Formal Hearing filed.
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Date: 06/04/2007
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
06/04/2007
Date Assignment:
07/06/2007
Last Docket Entry:
03/19/2008
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

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