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09-002959PL Department Of Financial Services vs. Gerald Scott Adams
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 4, 2010.

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Date
Proceedings
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Date: 01/04/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 12/29/2009
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 12/23/2009
Proceedings: Notice of Transfer.
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Date: 11/20/2009
Proceedings: Petitioner's First Privilege Log filed.
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Date: 11/20/2009
Proceedings: Department of Financial Services' Response to Respondent's Request to Produce filed.
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Date: 10/22/2009
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
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Date: 10/21/2009
Proceedings: Order Granting Amended Motion for Taking Deposition by Telephone.
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Date: 10/21/2009
Proceedings: Respondent's Response to Petitioner's First Set of Interrogatories filed.
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Date: 10/19/2009
Proceedings: Notice of Withdrawal of Motion to Compel Answers to Petitioner's First Set of Interrogatories to Respondent filed.
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Date: 10/19/2009
Proceedings: Amended Motion for Taking Deposition by Telephone filed.
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Date: 10/16/2009
Proceedings: Motion for Taking Deposition by Telephone filed.
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Date: 10/16/2009
Proceedings: Notice of Taking Deposition (of G. Adams) filed.
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Date: 10/15/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 12 and 13, 2010; 9:00 a.m.; Viera, FL).
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Date: 10/14/2009
Proceedings: Petitioner's Motion to Compel Answers to Petitioner's First Set of Interrogatories to Respondent filed.
Date: 10/08/2009
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/07/2009
Proceedings: Respondent's Response to Petitioner's Motion for Continuance filed.
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Date: 10/06/2009
Proceedings: Motion for Continuance filed.
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Date: 09/14/2009
Proceedings: Notice of Taking Deposition (of L. Clare) filed.
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Date: 07/08/2009
Proceedings: Notice of Cancellation of Deposition (Joseph Moccio) filed.
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Date: 07/07/2009
Proceedings: Order Re-scheduling Hearing (hearing set for October 26 and 27, 2009; 9:00 a.m.; Viera, FL).
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Date: 07/07/2009
Proceedings: Order Granting Motion to Amend Administrative Complaint
Date: 07/07/2009
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/06/2009
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Moccio) filed.
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Date: 07/06/2009
Proceedings: Notice of Taking Deposition Duces Tecum (of W. Bizieff) filed.
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Date: 07/06/2009
Proceedings: Notice of Taking Deposition (3) filed.
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Date: 07/01/2009
Proceedings: Notice of Taking Deposition Duces Tecum filed.
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Date: 06/30/2009
Proceedings: Notice of Service of Department of Financial Services' First Set of Interrogatories filed.
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Date: 06/30/2009
Proceedings: Petitioner Department of Financial Services' First Request for Production filed.
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Date: 06/30/2009
Proceedings: First Amended Administrative Complaint filed.
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Date: 06/30/2009
Proceedings: Motion for Leave to Amend Adminsitrative Complaint filed.
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Date: 06/09/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/09/2009
Proceedings: Notice of Hearing (hearing set for August 13 and 14, 2009; 9:00 a.m.; Viera, FL).
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Date: 06/05/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 06/03/2009
Proceedings: Notice of Cancellation of Deposition filed.
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Date: 06/02/2009
Proceedings: Notice of Taking Deposition Duces Tecum (of L. Clare) filed.
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Date: 05/29/2009
Proceedings: Initial Order.
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Date: 05/29/2009
Proceedings: Request for Administrative Hearing filed.
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Date: 05/29/2009
Proceedings: Administrative Complaint filed.
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Date: 05/29/2009
Proceedings: Agency referral

Case Information

Judge:
J. D. PARRISH
Date Filed:
05/29/2009
Date Assignment:
12/23/2009
Last Docket Entry:
01/04/2010
Location:
Viera, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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