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09-003860PL Department Of Financial Services vs. Frank John Pizzoferrato
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, September 9, 2010.

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Date
Proceedings
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Date: 12/10/2010
Proceedings: Motion by Nicholas Taldone for Leave to Withdraw as Counsel of Record for Frank Pizzoferrato filed.
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Date: 09/09/2010
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/01/2010
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 04/20/2010
Proceedings: Order Re-scheduling Hearing (hearing set for September 20 and 21, 2010; 9:00 a.m.; Clearwater, FL).
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Date: 04/19/2010
Proceedings: Letter to Judge Harrell from N.Taldone regarding proposed dates for rescheduling the hearing filed.
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Date: 04/07/2010
Proceedings: Order Granting Continuance (parties to advise status by April 19, 2010).
Date: 04/06/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/31/2010
Proceedings: Respondent's Motion for Continuance filed.
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Date: 03/23/2010
Proceedings: Notice of Taking Deposition (of F. Pizzoferrato) filed.
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Date: 03/15/2010
Proceedings: Amended Notice of Taking Deposition (James Bossart) filed.
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Date: 03/15/2010
Proceedings: Amended Notice of Taking Deposition (Roberta Huberty) filed.
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Date: 03/15/2010
Proceedings: Order Denying Motion to Quash.
Date: 03/15/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/11/2010
Proceedings: Motion To Quash Subpoena And/Or Motion For Protective Order filed.
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Date: 03/08/2010
Proceedings: Notice of Taking Depositions filed.
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Date: 03/04/2010
Proceedings: Letter to Judge Harrell from N. Taldone requesting subpoenas filed.
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Date: 02/24/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 28 through 30, 2010; 9:00 a.m.; Clearwater, FL).
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Date: 02/22/2010
Proceedings: Respondent's Unopposed Motion for Continuance filed.
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Date: 01/29/2010
Proceedings: Notice of Taking Depositions (Lee H. Huberty, Ron Lovejoy) filed.
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Date: 01/19/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 30 through April 1, 2010; 9:00 a.m.; Clearwater, FL).
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Date: 01/14/2010
Proceedings: Respondent's Unopposed Motion for Continuance filed.
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Date: 12/02/2009
Proceedings: Letter to Judge Harrell from N. Taldone requesting subpoenas filed.
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Date: 12/01/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 9 through 11, 2010; 9:00 a.m.; Clearwater, FL).
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Date: 11/25/2009
Proceedings: Joint Motion for Continuance filed.
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Date: 11/04/2009
Proceedings: Notice of Taking Depositions (of Mr. & Mrs. L. Huberty) filed.
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Date: 11/04/2009
Proceedings: Amended Notice of Taking Depositions (of L. Raulerson, M. Gendleman, D. Gendleman) filed.
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Date: 10/19/2009
Proceedings: Notice of Taking Depositions (2) filed.
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Date: 10/02/2009
Proceedings: Order Re-scheduling Hearing (hearing set for December 15 and 16, 2009; 9:00 a.m.; Clearwater, FL).
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Date: 09/25/2009
Proceedings: Response to Scheduling Order filed.
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Date: 09/15/2009
Proceedings: Order Granting Continuance (parties to advise status by September 25, 2009).
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Date: 09/14/2009
Proceedings: Motion for Continuance filed.
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Date: 08/06/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/06/2009
Proceedings: Notice of Hearing (hearing set for October 15, 2009; 9:00 a.m.; Clearwater, FL).
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Date: 08/06/2009
Proceedings: Notice of Transfer.
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Date: 07/29/2009
Proceedings: Response to Initial Order filed.
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Date: 07/21/2009
Proceedings: Administrative Complaint filed.
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Date: 07/21/2009
Proceedings: Election of Proceeding filed.
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Date: 07/21/2009
Proceedings: Agency referral filed.
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Date: 07/21/2009
Proceedings: Initial Order.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
07/21/2009
Date Assignment:
08/06/2009
Last Docket Entry:
12/10/2010
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels