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10-000005 Leroy H. Merkle, Jr. vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 4, 2010.

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Date
Proceedings
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Date: 04/07/2010
Proceedings: Agency Final Order
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Date: 04/07/2010
Proceedings: Agency Final Order filed.
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Date: 03/09/2010
Proceedings: Notice of Cancellation of Deposition (of J. Armstrong) filed.
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Date: 03/04/2010
Proceedings: Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
Date: 03/03/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/03/2010
Proceedings: Department of Financial Services' Motion for Continuance filed.
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Date: 03/03/2010
Proceedings: Department of Financial Services' Motion to Compel Answers to Interrogatories and Response to Requests to Produce filed.
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Date: 02/26/2010
Proceedings: Department of Financial Services' Motion to Relinquish Jurisdiction or, in the Alternative, for Summary Final Order filed.
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Date: 02/16/2010
Proceedings: Department of Financial Services' Initial Witness Disclosure List filed.
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Date: 02/16/2010
Proceedings: Revised Notice of Taking Deposition (of J. Armstrong) filed.
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Date: 02/12/2010
Proceedings: Notice of Taking Depostion (of J. Armstrong) filed.
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Date: 02/01/2010
Proceedings: Letter to Mr. Merkle from L. Jobe regarding depositions filed.
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Date: 01/27/2010
Proceedings: Respondent Department of Financial Services' Response to Petition for Order Approving Claim filed.
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Date: 01/26/2010
Proceedings: Order Granting Motion to Take Telephonic Depositions.
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Date: 01/25/2010
Proceedings: Notice of Service of Respondent Department of Financial Services' First Set of Interrogatories to Leroy H. Merkle, Jr. Esquire filed.
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Date: 01/25/2010
Proceedings: Respondent Department of Financial Services' First Set of Requests for Production to Petitioner filed.
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Date: 01/25/2010
Proceedings: Notice of Service of Respondent Department of Financial Services' First Set of Interrogatories to Leroy H. Merkle, Jr, Esquire filed.
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Date: 01/25/2010
Proceedings: Respondent Department of Financial Services' First Set of Request for Admissions to Petitioner filed.
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Date: 01/25/2010
Proceedings: Notice of Filing Respondent Department of Financial Services' First Set of Request for Admissions to Petitioner filed.
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Date: 01/25/2010
Proceedings: Notice of Filing Respondent Department of Financial Services' First Set of Requests for Admissions to Petitioner with Requests for Admissions and Exhibits and B filed.
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Date: 01/22/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/22/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 10, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Date: 01/21/2010
Proceedings: Motion to Take Telephonic Depositions filed.
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Date: 01/12/2010
Proceedings: Response to Initial Order filed.
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Date: 01/05/2010
Proceedings: Initial Order.
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Date: 01/04/2010
Proceedings: Notice of Intent filed.
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Date: 01/04/2010
Proceedings: Petition filed.
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Date: 01/04/2010
Proceedings: Request for Hearing filed.
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Date: 01/04/2010
Proceedings: Agency referral filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
01/04/2010
Date Assignment:
01/05/2010
Last Docket Entry:
04/07/2010
Location:
Tampa, Florida
District:
Middle
Agency:
Other
 

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