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09-002808PL Department Of Financial Services, Board Of Funeral, Cemetery, And Consumer Services vs. Lisa Speights
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 14, 2010.

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Dockets
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Date
Proceedings
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Date: 07/15/2010
Proceedings: Consent Order (filed in Case No. 09-002848).
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Date: 07/15/2010
Proceedings: Consent Order filed.
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Date: 04/14/2010
Proceedings: Order Closing Files. CASE CLOSED.
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Date: 04/12/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 03/12/2010
Proceedings: Order Denying Respondents` Motion to Dismiss Action.
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Date: 03/11/2010
Proceedings: Department's Response to Respondents' Notice of Voluntary Relinquishment and Motion to Dismiss Action filed.
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Date: 03/04/2010
Proceedings: Notice of Voluntary Relinquishment and Motion to Dismiss Action filed.
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Date: 02/09/2010
Proceedings: Notice of Hearing (hearing set for April 20 through 23, 2010; 9:30 a.m.; Largo, FL).
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Date: 02/09/2010
Proceedings: Order Granting Petitioner`s Motion to Compel Production and Denying Respondents` Motion to Stay Discovery.
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Date: 02/08/2010
Proceedings: Respondents' Motion to Stay Discovery Pending Settlement Negotiations filed.
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Date: 02/05/2010
Proceedings: Motion to Compel, Production to Department's Third and Fourth Requests for Production filed.
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Date: 02/04/2010
Proceedings: Order Denying Motion to Enforce Court Order.
Date: 02/04/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 01/20/2010
Proceedings: Reply to Petitioners' Response to Motion to Enforce Court Order filed.
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Date: 01/20/2010
Proceedings: Department's Response to Respondent's Motion to Enforce Court Order filed.
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Date: 01/19/2010
Proceedings: Motion to Enforce Court Order filed.
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Date: 01/19/2010
Proceedings: Case Conference Status filed.
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Date: 01/05/2010
Proceedings: Order Granting Continuance (parties to advise status by January 15, 2010).
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Date: 01/05/2010
Proceedings: Motion for Continuance and Request for Emergency Hearing on this Matter filed.
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Date: 12/11/2009
Proceedings: Order Denying Respondent`s Motion to Strike.
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Date: 12/11/2009
Proceedings: Petitioner's Reply to Respondent's Motion to Strike Petitioner's Untimely Witness List filed.
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Date: 12/09/2009
Proceedings: Motion to Strike Petitioners' Untimely Witness List filed.
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Date: 12/02/2009
Proceedings: Petitioner's Motion to Allow Belated Filing of Witness List Including Two Expert Witnesses filed.
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Date: 12/01/2009
Proceedings: Respondents' Witness List filed.
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Date: 11/30/2009
Proceedings: Notice of Service of Department's Second Set of Interrogatories to Lisa Speights and Morning Glory Funeral Chapel of St. Petersburg filed.
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Date: 10/16/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 27 and 28, 2010; 9:00 a.m.; Largo, FL).
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Date: 10/16/2009
Proceedings: Order on Pending Motions.
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Date: 10/16/2009
Proceedings: Department's Second Request for Production filed.
Date: 10/12/2009
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/09/2009
Proceedings: Motion for Continuance filed.
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Date: 10/09/2009
Proceedings: Motion to Compel Answers to Department's First Set of Interrogatories to Lisa Speights and Morning Glory Funeral Chapel of St. Petersburg and Department's First Request for Production filed.
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Date: 10/07/2009
Proceedings: Motion for Withdrawal of Technical Admissions filed.
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Date: 09/25/2009
Proceedings: Petitioner Department of Financial Services' Motion for Leave to File Second Administrative Complaints filed.
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Date: 09/10/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 28, 2009; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 09/09/2009
Proceedings: (Proposed) Order on Agreed Motion for Continuance of Deposition and Trial filed.
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Date: 09/04/2009
Proceedings: Agreed Motion for Continuance of Deposition and Trial filed.
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Date: 09/04/2009
Proceedings: Notice of Appearance (filed by D. Cohen).
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Date: 07/10/2009
Proceedings: Order Granting Withdrawal of Counsel.
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Date: 07/09/2009
Proceedings: Notice of Serving Termination Letter in Support for Withdrawal as Attorney filed.
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Date: 07/08/2009
Proceedings: (Proposed) Order Permitting Attorney to Withdraw filed.
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Date: 07/08/2009
Proceedings: Motion for Withdrawal as Attorney (Ronald L. Nelson) filed.
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Date: 06/30/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 29, 2009; 9:00 a.m.; Largo, FL).
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Date: 06/30/2009
Proceedings: Order Granting Motion for Leave to Amend the Administrative Complaints.
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Date: 06/25/2009
Proceedings: Joint Motion for Continuance filed.
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Date: 06/23/2009
Proceedings: Petitioner Department of Financial Services' Motion for Leave to Amend the Administrative Complaints filed.
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Date: 06/05/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/05/2009
Proceedings: Notice of Hearing (hearing set for July 24, 2009; 9:00 a.m.; St. Petersburg, FL).
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Date: 06/05/2009
Proceedings: Order of Consolidation (DOAH Case Nos. 09-2808PL and 09-2848).
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Date: 05/29/2009
Proceedings: Notice of Transfer.
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Date: 05/28/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 05/22/2009
Proceedings: Answers of Lisa Speights, FDIC filed.
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Date: 05/21/2009
Proceedings: Initial Order.
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Date: 05/20/2009
Proceedings: Election of Proceeding filed.
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Date: 05/20/2009
Proceedings: Administrative Complaint filed.
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Date: 05/20/2009
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
05/20/2009
Date Assignment:
05/29/2009
Last Docket Entry:
07/15/2010
Location:
Largo, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels