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09-004343PL Department Of Financial Services vs. Alys Joy Bernstein
 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: 01/04/2010
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 12/28/2009
Proceedings: Joint Prehearing Stipulation filed.
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Date: 12/22/2009
Proceedings: Order Allowing Testimony by Telephone.
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Date: 12/21/2009
Proceedings: Amended Notice of Hearing (hearing set for January 7 and 8, 2010; 9:00 a.m.; Fort Lauderdale, FL; amended as to room location).
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Date: 12/17/2009
Proceedings: Motion for Telephonic Witness Testimony of William Hawkins at Final Hearing filed.
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Date: 11/06/2009
Proceedings: Answers to Respondent's First Request for Admissions to Petitioner filed.
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Date: 11/06/2009
Proceedings: Petitioner's Response to Respondent's First Request for Production filed.
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Date: 11/06/2009
Proceedings: Notice of Serive [sic] of Petitioner's Answers to Respondent's First Interrogatories filed.
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Date: 10/21/2009
Proceedings: Respondent's Notice of Service Response to First Set of Interlocking Discovery filed.
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Date: 10/19/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 7 and 8, 2010; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 10/14/2009
Proceedings: Joint Motion to Continue Hearing Pursuant to Chapter 28-106.210 filed.
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Date: 10/14/2009
Proceedings: Joint Motion to Continue Hearing Pursuant to Chapter 28-106.210 filed.
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Date: 10/01/2009
Proceedings: Respondent's First Request for Production of Documents filed.
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Date: 10/01/2009
Proceedings: Respondent's First Requests for Admissions filed.
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Date: 10/01/2009
Proceedings: Respondent's Notice of Serving Interrogatories filed.
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Date: 09/14/2009
Proceedings: Notice of Service of Department of Financial Services' First Set of Interlocking Discovery filed.
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Date: 08/27/2009
Proceedings: Order Directing Filing of Exhibits
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Date: 08/27/2009
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/27/2009
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 2 and 3, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
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Date: 08/24/2009
Proceedings: Unilateral Response to Initial Order filed.
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Date: 08/21/2009
Proceedings: Respondent's Compliance with Initial Order filed.
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Date: 08/17/2009
Proceedings: Initial Order.
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Date: 08/17/2009
Proceedings: Attachment to Election of Proceeding of Alys Bernstein filed.
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Date: 08/17/2009
Proceedings: Election of Proceeding filed.
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Date: 08/17/2009
Proceedings: Letter to Tracey Beal from Richard Sachs regarding Richard Sachs being retained to represent Respondent.
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Date: 08/17/2009
Proceedings: Administrative Complaint filed.
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Date: 08/17/2009
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/17/2009
Date Assignment:
08/17/2009
Last Docket Entry:
01/04/2010
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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