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12-000691PL Department Of Financial Services vs. Walter Bischofberger
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, February 6, 2013.

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Date
Proceedings
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Date: 02/06/2013
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 02/06/2013
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 02/06/2013
Proceedings: Notice of Appearance (filed by Robert Fox) filed.
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Date: 02/04/2013
Proceedings: Order Severing, Closing, and Relinquishing Jurisdiction in Cases 11-6478PL and 12-0699PL and Granting Leave to Amend Administrative Complaint in Case No. 12-0691PL.
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Date: 02/01/2013
Proceedings: Department of Financial Services' Motion for Telephonic Testimony filed.
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Date: 02/01/2013
Proceedings: Department of Financial Services' Motion for Video Teleconference filed.
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Date: 01/25/2013
Proceedings: Department of Financial Services' Motion to Amend Administrative Complaint in Bischofberger Matter filed.
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Date: 01/25/2013
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 01/25/2013
Proceedings: Motion to Relinquish Jurisdiction and Close File filed.
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Date: 01/25/2013
Proceedings: Notice of Appearance (filed by Robert Fox) filed.
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Date: 01/03/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 28 and March 1, 2013; 9:00 a.m.; St. Petersburg, FL).
Date: 01/02/2013
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 12/28/2012
Proceedings: Motion to Separate and Continue Cases filed.
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Date: 12/11/2012
Proceedings: Notice and Certificate of Service of Petitioner's Responses to Respondent Bischofberger's First Request to Produce (filed in Case No. 12-000691PL).
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Date: 12/10/2012
Proceedings: Notice of Filing Objections (filed in Case No. 12-000699PL).
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Date: 12/10/2012
Proceedings: Notice of Filing Objections filed.
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Date: 12/06/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of W. Bischofberger) filed.
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Date: 12/06/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of W. Gorski) filed.
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Date: 12/06/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Kendall) filed.
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Date: 11/27/2012
Proceedings: Notice and Certificate of Service of Petitioner's Responses to Respondent Gorski's Second Request to Produce filed.
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Date: 11/27/2012
Proceedings: Notice and Certificate of Service of Petitioner's Responses to Respondent Kendall First Request to Produce filed.
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Date: 11/01/2012
Proceedings: Request to Produce (filed in Case No. 12-000699PL).
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Date: 11/01/2012
Proceedings: Request to Produce filed.
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Date: 10/25/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/25/2012
Proceedings: Order Re-scheduling Hearing (hearing set for January 8 and 9, 2013; 9:00 a.m.; St. Petersburg, FL).
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Date: 10/25/2012
Proceedings: Notice of Appearance (Antonia Johnson; filed in Case No. 12-000699PL).
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Date: 10/25/2012
Proceedings: Notice of Appearance (Antonia Johnson) filed.
Date: 10/24/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 10/23/2012
Proceedings: Notice of Certificate of Service of Department of Financial Services' Answer to Respondent Gorski's First Set of Interrogatories filed.
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Date: 09/12/2012
Proceedings: Order Granting Continuance (parties to advise status by October 19, 2012).
Date: 09/11/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 09/11/2012
Proceedings: Erratum to the Department's Response and Objection to Respondent's Letters Titled Re: Retention of Legal Counsel Rescheduling and Continuance filed.
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Date: 09/10/2012
Proceedings: Department's Response and Objection to Respondent's Letters Titled Re: Retention of Legal Counsel: Rescheduling and Continuance (filed in Case No. 12-000691PL).
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Date: 09/10/2012
Proceedings: Pre-Hearing Conference Prior to Depositions filed.
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Date: 09/10/2012
Proceedings: Pre-Hearing Conference filed.
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Date: 09/07/2012
Proceedings: Retention of Legal Counsel: Rescheduling and Continuance filed.
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Date: 09/07/2012
Proceedings: Witness List filed.
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Date: 08/30/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of W. Gorski; filed in Case No. 12-000699PL).
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Date: 08/30/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of W. Bischofberger; filed in Case No. 12-000691PL).
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Date: 08/30/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of M. Kendall) filed.
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Date: 08/17/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/17/2012
Proceedings: Notice of Hearing (hearing set for October 1 and 2, 2012; 9:00 a.m.; St. Petersburg, FL).
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Date: 08/15/2012
Proceedings: Case Status Update filed.
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Date: 07/26/2012
Proceedings: Order on Request for Qualified Representation.
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Date: 07/12/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by August 15, 2012).
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Date: 07/11/2012
Proceedings: Case Status Update filed.
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Date: 07/10/2012
Proceedings: Motion of Qualified Representative filed.
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Date: 06/12/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by July 11, 2012).
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Date: 06/11/2012
Proceedings: Notice of Cancelation of Depositions filed.
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Date: 06/11/2012
Proceedings: Case Status Update filed.
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Date: 06/07/2012
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of W. Gorski; filed in Case No. 12-000699PL).
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Date: 06/07/2012
Proceedings: Second Amended Notice of Taking Deposition Duces Tecum (of W. Bischofberger; filed in Case No. 12-000691PL).
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Date: 06/07/2012
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of M. Kendall) filed.
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Date: 05/31/2012
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of W. Bischofberger; filed in Case No. 12-000691PL).
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Date: 05/29/2012
Proceedings: Discovery and Depositions filed.
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Date: 05/29/2012
Proceedings: Notice of Taking Deposition Duces Tecum (William E. Gorski) filed with DOAH (filed in Case No. 12-000699PL).
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Date: 05/29/2012
Proceedings: Notice of Taking Deposition Duces Tecum (Walter Bischofberger) (filed in Case No. 12-000691PL).
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Date: 05/29/2012
Proceedings: Notice of Taking Deposition Duces Tecum (Marjorie Kendall) filed.
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Date: 05/21/2012
Proceedings: Response to Request for Deposition Duces Tecum filed.
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Date: 05/14/2012
Proceedings: Regarding Correspondence with J Stramski filed.
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Date: 05/11/2012
Proceedings: Dates for Depositions filed.
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Date: 05/02/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by June 11, 2012).
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Date: 05/01/2012
Proceedings: Case Status Update filed.
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Date: 04/02/2012
Proceedings: Notice and Certificate of Service of Petitioner's First Set of Interrogatories to Respondent Bischofberger (filed in Case No. 12-000699PL).
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Date: 04/02/2012
Proceedings: Notice and Certificate of Service of Petitioner Department of Financial Services' First Request for Production from Respondent Bischofberger (filed in Case No. 12-000699PL).
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Date: 04/02/2012
Proceedings: Notice and Certificate of Service of Petitioner's First Set of Interrogatories to Respondent Gorski (filed in Case No. 12-000699PL).
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Date: 04/02/2012
Proceedings: Notice and Certificate of Service of Petitioner Department of Financial Services' First Request for Production from Respondent Gorski (filed in Case No. 12-000699PL).
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Date: 03/14/2012
Proceedings: Order Continuing Cases in Abeyance (parties to advise status by May 1, 2012).
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Date: 03/13/2012
Proceedings: Case Status Update filed.
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Date: 02/24/2012
Proceedings: Response to Initial Order filed.
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Date: 02/23/2012
Proceedings: Order of Consolidation (DOAH Case Nos. 11-6478PL, 12-0691PL, and 12-0699PL).
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Date: 02/23/2012
Proceedings: Response to Initial Order filed.
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Date: 02/22/2012
Proceedings: (Respondent's) Response to Initial Order filed.
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Date: 02/17/2012
Proceedings: Initial Order.
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Date: 02/17/2012
Proceedings: Petitioner Department of Financial Services' Motion to Consolidate filed.
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Date: 02/17/2012
Proceedings: Agency referral filed.
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Date: 02/17/2012
Proceedings: Request for Administrative Hearing filed.
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Date: 02/17/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
02/17/2012
Date Assignment:
02/17/2012
Last Docket Entry:
02/06/2013
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels