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12-000405PL Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Patricia Mae Riley
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 21, 2012.

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Date
Proceedings
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Date: 05/21/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 05/18/2012
Proceedings: Joint Notice of Settlement filed.
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Date: 05/17/2012
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 05/17/2012
Proceedings: Order on Petitioner`s Motion to Compel.
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Date: 05/17/2012
Proceedings: Respondent's Motion for Continuance filed.
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Date: 05/17/2012
Proceedings: Petitioner's Notice of Proposed Settlement and Readiness to Proceed to Hearing filed.
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Date: 05/07/2012
Proceedings: Petitioner's Motion to Compel Production filed.
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Date: 04/30/2012
Proceedings: Petitioner's Notice of Taking Depositions (of P. Riley and B. Gutierrez) filed.
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Date: 04/26/2012
Proceedings: Re-notice of Taking Depositions Duces Tecum (of H. McKinnon, A. Mathis, D. Turner, V. Jordan, and A. Wright) filed.
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Date: 04/09/2012
Proceedings: Respondent's Response to Request to Produce filed.
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Date: 03/23/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 25, 2012; 9:00 a.m.; Miami, FL).
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Date: 03/23/2012
Proceedings: Petitioner's Second Request to Produce filed.
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Date: 03/20/2012
Proceedings: Petitioner's Motion for Leave to File First Amended Administrative Complaint and Motion for Abeyance filed.
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Date: 03/01/2012
Proceedings: Petitioner's Request to Produce filed.
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Date: 02/17/2012
Proceedings: Corrected Notice of Taking Depositions Duces Tecum (of H. McKinnon, A. Mathis, D. Turner, and V. Jordan) filed.
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Date: 02/17/2012
Proceedings: Notice of Taking Depositions Duces Tecum (of H. McKinnon, A. Mathis, D. Turner, and V. Jordan) filed.
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Date: 02/02/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/02/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 17, 2012; 9:00 a.m.; Miami and Tallahassee, FL).
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Date: 01/25/2012
Proceedings: Initial Order.
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Date: 01/25/2012
Proceedings: Response to Administrative Complaint filed.
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Date: 01/25/2012
Proceedings: Agency referral filed.
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Date: 01/25/2012
Proceedings: Election of Proceeding filed.
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Date: 01/25/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/25/2012
Date Assignment:
01/25/2012
Last Docket Entry:
05/21/2012
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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