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10-009619 Leroy H. Merkle, Jr., As The Personal Representative Of The Estate Of Jerry Arnold, Deceased And James D. Armstrong, Private Investigator vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 17, 2011.

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Date
Proceedings
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Date: 03/17/2011
Proceedings: Order Granting Motion to Relinquish Jurisdiction and Closing File. CASE CLOSED.
Date: 03/16/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 03/15/2011
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for March 16, 2011; 3:30 p.m.).
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Date: 03/11/2011
Proceedings: Co-Petitioner Merkle's Response in Opposition to Respondent's Motion to Relinquish Jurisdiction.filed.
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Date: 03/11/2011
Proceedings: Notice of Filing Co-Petitioner Merkle's Response in Opposition to Respondent's Motion to Relinquish Jurisdiction.
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Date: 03/10/2011
Proceedings: Petitioner Armstrong's First Motion for Official Recognition filed.
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Date: 03/09/2011
Proceedings: Co-Petitioner Merkle's Response in Opposition to Respondent's Motion to Relinquish Jurisdiction filed.
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Date: 03/08/2011
Proceedings: Notice of Taking Deposition (of D. McKay) filed.
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Date: 03/08/2011
Proceedings: Notice of Taking Deposition (of T. McClellan) filed.
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Date: 03/08/2011
Proceedings: Petitioner's Response in Opposition to Department's Motion to Relinquish Jurisdiction filed.
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Date: 03/02/2011
Proceedings: Department of Financial Services' Motion to Relinquish Jurisdiction filed.
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Date: 12/27/2010
Proceedings: Notice of Hearing (hearing set for March 30 and 31, 2011; 9:30 a.m.; Tallahassee, FL).
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Date: 12/23/2010
Proceedings: Petitioner Armstrong's Motion to Reset Prehearing Order Dates filed.
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Date: 12/22/2010
Proceedings: Joint Response to Order Granting Continuance filed.
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Date: 12/09/2010
Proceedings: Petitioner Armstrong's First Motion for Official Recognition filed.
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Date: 12/09/2010
Proceedings: Order Granting Continuance (parties to advise status by December 22, 2010).
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Date: 12/06/2010
Proceedings: Consent Motion to Continue January 6, 7, 2011 Final Hearing Dates filed.
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Date: 11/18/2010
Proceedings: Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
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Date: 11/18/2010
Proceedings: Response to Petitioner's Request to Produce filed.
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Date: 11/05/2010
Proceedings: Respondent Department of Financial Services' Response to Petitions for Formal Hearing filed.
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Date: 10/26/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/26/2010
Proceedings: Notice of Hearing (hearing set for January 6 and 7, 2011; 9:30 a.m.; Tallahassee, FL).
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Date: 10/19/2010
Proceedings: Joint Response to Initial Order filed.
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Date: 10/18/2010
Proceedings: Notice of Taking Deposition (James Armstrong) filed.
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Date: 10/18/2010
Proceedings: Notice of Service of Petitioner's First Interrogatories upon Respondent State of Florida Department of Financial Services filed.
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Date: 10/13/2010
Proceedings: Initial Order.
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Date: 10/12/2010
Proceedings: Petition for Formal Hearing (L. Merkle, Jr.) filed.
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Date: 10/12/2010
Proceedings: Petition for Formal Hearing (J. Armstrong) filed.
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Date: 10/12/2010
Proceedings: Notice of Intent filed.
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Date: 10/12/2010
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
10/12/2010
Date Assignment:
10/13/2010
Last Docket Entry:
03/17/2011
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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