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09-003702 Department Of Financial Services vs. Eveready Fire And Security Equipment, Inc. And Karen D. Scalzi, As Qualifier And Timothy Scalzi, As Permittee
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 10, 2009.

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Date
Proceedings
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Date: 11/13/2009
Proceedings: Consent Order filed.
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Date: 11/10/2009
Proceedings: Order Closing File. CASE CLOSED.
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Date: 11/09/2009
Proceedings: Status Update filed.
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Date: 11/02/2009
Proceedings: Order (Department shall have up to and including November 12, 2009, by which to advise the undersigned in writing as to the status of this matter).
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Date: 10/30/2009
Proceedings: Status Update filed.
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Date: 10/13/2009
Proceedings: Order on Pending Motions.
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Date: 10/12/2009
Proceedings: Agreed Request to Cancel Hearing and Place Case in Abeyance filed.
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Date: 10/09/2009
Proceedings: Amended Department's Witness and Exhibit List(exhibits not attached) filed.
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Date: 10/09/2009
Proceedings: Department's Witness and Exhibit List (exhibits not attached) filed.
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Date: 10/09/2009
Proceedings: Agreed Motion to Substitute Party and Amend Complaint filed.
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Date: 10/08/2009
Proceedings: Notice of Compliance with the Department's Discovery Requests and Notice of Filing Respondents' Answers to Department's Request for Admissions filed.
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Date: 09/22/2009
Proceedings: Notice of Transfer.
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Date: 08/28/2009
Proceedings: Department's Notice of Serving First Set of Interrogatories filed.
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Date: 08/28/2009
Proceedings: Department's Notice of Serving First Request for Production filed.
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Date: 08/28/2009
Proceedings: Department's First Request for Admissions filed.
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Date: 07/29/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/29/2009
Proceedings: Notice of Hearing (hearing set for October 16, 2009; 9:30 a.m.; Tallahassee, FL).
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Date: 07/23/2009
Proceedings: Joint Response to Initial Order filed.
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Date: 07/22/2009
Proceedings: (Respondent's) Letter response to the Initial Order filed.
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Date: 07/15/2009
Proceedings: Initial Order.
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Date: 07/14/2009
Proceedings: Agency referral filed.
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Date: 07/14/2009
Proceedings: Election of Proceeding filed.
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Date: 07/14/2009
Proceedings: Administrative Complaint filed.

Case Information

Judge:
LINDA M. RIGOT
Date Filed:
07/14/2009
Date Assignment:
09/21/2009
Last Docket Entry:
11/13/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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