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10-007224PL Department Of Financial Services vs. Jorge Antonio Espinosa
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 5, 2012.

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Date
Proceedings
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Date: 01/05/2012
Proceedings: Order Closing File Based on Respondent's Motion for Stay. CASE CLOSED.
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Date: 12/22/2011
Proceedings: Unopposed Motion for Stay filed.
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Date: 11/21/2011
Proceedings: Sixth Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
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Date: 10/26/2011
Proceedings: Order Denying Motion for Stay Pending Review.
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Date: 10/25/2011
Proceedings: Motion for Stay Pending Review filed.
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Date: 10/13/2011
Proceedings: Order on Motion for Protective Order Regarding Second Deposition of Harvey Meshel.
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Date: 10/04/2011
Proceedings: Motion for Protective Order Regarding Second Deposition of Harvey Meshel and to Set Expert Witness Fee for First Deposition filed.
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Date: 09/30/2011
Proceedings: Notice of Appearance filed.
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Date: 09/21/2011
Proceedings: Fifth Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
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Date: 09/13/2011
Proceedings: Fourth Re-notice of Deposition Duces Tecum of Harvey Meshel filed.
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Date: 09/13/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 18 through 20, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 09/09/2011
Proceedings: Unopposed Motion for Continuance filed.
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Date: 08/25/2011
Proceedings: Re-notice of Taking Deposition Duces Tecum of Harvey Meshel filed.
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Date: 06/14/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 27 through 29, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 06/09/2011
Proceedings: Unopposed Motion for Continuance filed.
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Date: 06/09/2011
Proceedings: Re-notice (Third) of Taking Depositions Duces Tecum of Angela Frye filed.
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Date: 06/09/2011
Proceedings: Re-notice of Taking Deposition Duces Tecum of Charles Toledo filed.
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Date: 06/09/2011
Proceedings: Re-notice (Third) of Taking Depositions Duces Tecum of Antonio Martinez and Mercedes Martinez filed.
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Date: 06/02/2011
Proceedings: Re-notice of Taking Deposition Duces Tecum (of An. Frye, As. Frye, A. Martinez, and M. Martinez) filed.
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Date: 04/26/2011
Proceedings: Re-notice of Taking Depositions Duces Tecum (of H. Meshel) filed.
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Date: 04/08/2011
Proceedings: Re-notice of Taking Deposition Duces Tecum (of G. Wilson) filed.
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Date: 03/25/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 28 through July 1, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 03/17/2011
Proceedings: Unopposed Motion for Continuance filed.
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Date: 02/03/2011
Proceedings: Order Regarding Federated`s Claim Notes.
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Date: 12/27/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 5, 7, and 8, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 12/17/2010
Proceedings: Unopposed Motion for Continuance filed.
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Date: 11/24/2010
Proceedings: Deposition of Milton Van Thomas filed.
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Date: 11/24/2010
Proceedings: Notice of Filing (of Deposition of M. Van Thomas) filed.
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Date: 11/23/2010
Proceedings: Respondent's Response to Privilege Log and Memorandum of Law Filed by Federated National Insurance Company filed.
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Date: 11/12/2010
Proceedings: Privilege Log and Memorandum of Law in Support of Same (notes not available for viewing) filed.
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Date: 11/09/2010
Proceedings: Letter to Judge Van Laningham from D. Powers regarding opposition to the Motion for Protective Order filed.
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Date: 11/09/2010
Proceedings: Order on Motion for Protective Order.
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Date: 11/08/2010
Proceedings: Letter to Judge Van Laningham from D. Powers requesting a telephonic hearing filed.
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Date: 11/08/2010
Proceedings: Grace Wilson and Nathaniel Wimberly's Objection and Motion for Protective Order as to Depositions, and Federated National Insurance Company's Objection to Further Production of Documents filed.
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Date: 10/29/2010
Proceedings: Notice of Change of Address filed.
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Date: 10/22/2010
Proceedings: Parties' Joint Motion for Continuance filed.
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Date: 10/22/2010
Proceedings: Re-notice of Taking Deposition Duces Tecum (T. Smith) filed.
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Date: 10/22/2010
Proceedings: Re-notice of Taking Deposition Duces Tecum (G. Wilson and N. Wimberly) filed.
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Date: 10/22/2010
Proceedings: Re-notice of Taking Deposition Duces Tecum filed.
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Date: 10/21/2010
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 18 through 20, 2011; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 10/20/2010
Proceedings: Parties' Joint Motion for Continuance filed.
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Date: 09/22/2010
Proceedings: Order on Petitioner`s Motions to Relinquish Jurisdiction and to Stay Discovery.
Date: 09/20/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/20/2010
Proceedings: Response to Department's Emergency Motion to Stay Discovery filed.
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Date: 09/17/2010
Proceedings: Emergency Motion to Stay Discovery filed.
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Date: 09/17/2010
Proceedings: Notice of Appearance as Co-counsel (filed by J. Herrera).
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Date: 09/15/2010
Proceedings: Motion to Relinquish Jurisdiction and Hold Matter in Abeyance Based on Criminal Prosecution Proceedings filed.
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Date: 09/08/2010
Proceedings: Notice of Service of Process filed.
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Date: 08/26/2010
Proceedings: Notice of Taking Deposition filed.
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Date: 08/18/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/18/2010
Proceedings: Notice of Hearing by Video Teleconference (hearing set for November 16 through 18, 2010; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 08/12/2010
Proceedings: Parties' Joint Response to Initial Order filed.
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Date: 08/09/2010
Proceedings: Initial Order.
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Date: 08/09/2010
Proceedings: Amended Administrative Complaint filed.
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Date: 08/06/2010
Proceedings: Response to Administrative Complaint filed.
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Date: 08/06/2010
Proceedings: Election of Proceeding filed.
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Date: 08/06/2010
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
08/06/2010
Date Assignment:
08/09/2010
Last Docket Entry:
01/05/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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