12-000550PL
Department Of Financial Services, Division Of Insurance Agents And Agency Services vs.
John Robert Koko
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012.
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 17, 2012.
View Dockets
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- Date
- Proceedings
- PDF:
- Date: 06/07/2012
- Proceedings: Order Continuing Cases in Abeyance (parties to advise status by August 1, 2012).
- PDF:
- Date: 05/11/2012
- Proceedings: Respondent, Benco Insurance Planners, Inc.'s Notice of Service of Objections and Response to Department of Financial Services' Second Set of Interrogatories filed.
- PDF:
- Date: 05/07/2012
- Proceedings: Notice of Service of Petitioner's Second Set of Interrogatories to Respondent Benco filed.
- PDF:
- Date: 05/02/2012
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 1, 2012).
- PDF:
- Date: 03/12/2012
- Proceedings: Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Set of Interrogatories filed.
- PDF:
- Date: 03/12/2012
- Proceedings: Notice of Serving Petitioner's Responses to Respondent Benco Insurance Planners, Inc.'s First Request to Produce filed.
- PDF:
- Date: 03/06/2012
- Proceedings: Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner, Department of Financial Services' First Request for Production filed.
- PDF:
- Date: 03/05/2012
- Proceedings: Order Continuing Cases in Abeyance (parties to advise status by May 1, 2012).
- PDF:
- Date: 02/29/2012
- Proceedings: Respondent, Benco Insurance Planners, Inc.'s Objections and Responses to Petitioner's Department of Financial Services' First Request for Admissions filed.
- PDF:
- Date: 02/29/2012
- Proceedings: Respondent, Benco Insurance Planner's Inc.'s Notice of Service of Objections and Responses to Petitioner, Department of Financial Services First Set of Interrogatories filed.
- PDF:
- Date: 02/22/2012
- Proceedings: Notice of Appearance (Benjamin Grossman; filed in Case No. 12-000550PL).
- PDF:
- Date: 02/22/2012
- Proceedings: Notice of Appearance (Melissa Coffey; filed in Case No. 12-000550PL).
- PDF:
- Date: 02/21/2012
- Proceedings: Order of Consolidation (DOAH Case Nos. 11-6490, 12-0108PL, and 12-0550PL).
- PDF:
- Date: 02/13/2012
- Proceedings: Petitioner Department of Financial Services' Motion to Consolidate filed.
Case Information
- Judge:
- WILLIAM F. QUATTLEBAUM
- Date Filed:
- 02/13/2012
- Date Assignment:
- 02/21/2012
- Last Docket Entry:
- 07/23/2012
- Location:
- Clearwater, Florida
- District:
- Middle
- Agency:
- Department of Financial Services
- Suffix:
- PL
Counsels
-
Melissa B. Coffey, Esquire
Address of Record -
Benjamin J. Grossman, Esquire
Address of Record -
Austin B. Neal, Esquire
Address of Record -
Jacek P. Stramski, Esquire
Address of Record