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11-005521PL Department Of Financial Services vs. John Orlando Micalizio
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 9, 2012.

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Date
Proceedings
PDF:
Date: 10/15/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's four-volume notebook of proposed exhibits, along with Respondent's one-volume notebook of proposed exhibits to the agency.
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Date: 10/09/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/08/2012
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
Date: 10/08/2012
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 10/05/2012
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 10/05/2012
Proceedings: Respondent's (Proposed) Exhibit List filed.
Date: 10/03/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/03/2012
Proceedings: Respondent's Reply to Department of Financial Services' Response to Respondent's Motion to Compel and/or Motion in Limine filed.
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Date: 10/02/2012
Proceedings: Department of Financial Services' Additional (Proposed) Exhibit List filed.
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Date: 10/02/2012
Proceedings: Department of Financial Services' Additional Certificate filed.
Date: 10/01/2012
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 10/01/2012
Proceedings: Department of Financial Services' Response to Respondent's Emergency Motion to Compel and/or Motion in Limine filed.
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Date: 10/01/2012
Proceedings: Respondent's Emergency Motion to Compel and or Motion in Limine filed.
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Date: 10/01/2012
Proceedings: Defendant's Witness List filed.
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Date: 10/01/2012
Proceedings: Defendant's Response to Petitioner's Request for Admissions filed.
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Date: 09/28/2012
Proceedings: Department of Financial Services' Witness List filed.
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Date: 09/28/2012
Proceedings: Department of Financial Services' (Proposed) Exhibit List filed.
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Date: 09/27/2012
Proceedings: Order Allowing Testimony by Telephone.
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Date: 09/24/2012
Proceedings: Department of Financial Services' Motion for Telephonic Testimony filed.
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Date: 09/12/2012
Proceedings: Defendant's Second Request to Produce to Plaintiff filed.
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Date: 08/10/2012
Proceedings: Defendant's Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Date: 08/09/2012
Proceedings: Notice of Appearance (Patricia Fitzgerald) filed.
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Date: 08/02/2012
Proceedings: Order Granting Motion to Amend Administrative Complaint.
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Date: 08/02/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 10, 2012; 9:00 a.m.; West Palm Beach, FL).
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Date: 08/02/2012
Proceedings: Motion to Amend Administrative Complaint filed.
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Date: 07/18/2012
Proceedings: Department of Financial Services' Motion for Continuance filed.
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Date: 06/13/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for August 10, 2012; 9:00 a.m.; West Palm Beach, FL).
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Date: 06/12/2012
Proceedings: Notice of Appearance (Netali Peles) filed.
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Date: 06/08/2012
Proceedings: Department of Financial Services' Response to Respondent's First Request for Production filed.
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Date: 06/08/2012
Proceedings: Notice of Department of Financial Services' Response to Respondent's First Request for Production filed.
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Date: 06/01/2012
Proceedings: Department of Financial Services' Motion for Continuance filed.
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Date: 06/01/2012
Proceedings: Notice of Appearance (Robert Fox) filed.
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Date: 04/18/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for June 19, 2012; 9:00 a.m.; West Palm Beach, FL).
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Date: 04/13/2012
Proceedings: Respondent's Second Unopposed Motion to Continue Administrative Hearing filed.
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Date: 03/02/2012
Proceedings: Notice of Change of Law Firm filed.
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Date: 02/14/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 25, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 02/08/2012
Proceedings: Motion to Continue Administrative Hearing filed.
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Date: 02/07/2012
Proceedings: Notice of Appearance (Patricia Fitzgerald) filed.
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Date: 01/26/2012
Proceedings: Notice and Certificate of Serving Petitioner's Request for Admissions on Respondent filed.
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Date: 01/26/2012
Proceedings: Petitioner's Request For Admissions filed.
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Date: 12/19/2011
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 6, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 12/13/2011
Proceedings: Motion to Continue Administrative Hearing filed.
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Date: 12/09/2011
Proceedings: Notice of Transfer.
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Date: 12/05/2011
Proceedings: Order Denying Second Motion to Hold Case in Abeyance.
Date: 12/02/2011
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 12/02/2011
Proceedings: Response to Motion to Hold in Abeyance filed.
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Date: 11/18/2011
Proceedings: Motion to Hold in Abeyance filed.
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Date: 11/15/2011
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/15/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 6, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 11/15/2011
Proceedings: Order Denying Motion to Hold Case in Abeyance.
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Date: 11/07/2011
Proceedings: Response to Initial Order filed.
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Date: 11/07/2011
Proceedings: Motion to Hold in Abeyance filed.
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Date: 11/07/2011
Proceedings: Response to Initial Order filed.
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Date: 10/31/2011
Proceedings: Initial Order.
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Date: 10/28/2011
Proceedings: Agency referral filed.
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Date: 10/28/2011
Proceedings: Election of Proceeding filed.
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Date: 10/28/2011
Proceedings: Administrative Action filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
10/28/2011
Date Assignment:
12/09/2011
Last Docket Entry:
10/15/2012
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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