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12-001624PL Department Of Financial Services vs. Rafael Golan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 9, 2012.

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Date
Proceedings
PDF:
Date: 07/09/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 07/06/2012
Proceedings: Joint Notice of Settlement Motion to Relinquish Jurisdiction and Close File filed.
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Date: 07/05/2012
Proceedings: Respondent's Motion in Limine filed.
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Date: 07/05/2012
Proceedings: Department of Financial Services' Motion to Allow Late Filing of Answers to Respondent's Request for Admissions filed.
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Date: 07/03/2012
Proceedings: Order on Pending Motions.
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Date: 07/03/2012
Proceedings: Department of Financial Services' Notice of Filing Second Supplemental Response to Respondent's First Request to Produce filed.
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Date: 07/02/2012
Proceedings: Respondent's Response to Petitioner's First Request to Produce filed.
Date: 07/02/2012
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 06/26/2012
Proceedings: Department of Financial Services' Response to Respondent's Motion to Compel Responses to Interrogatories filed.
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Date: 06/26/2012
Proceedings: Department of Financial Services' Motion to Permit Telephonic Witness Testimony at Hearing filed.
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Date: 06/26/2012
Proceedings: Department of Financial Services' Notice of Filing Supplemental Response to Respondent's Request to Produce filed.
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Date: 06/22/2012
Proceedings: Respondent's Motion to Compel Responses to Interrogatories filed.
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Date: 06/22/2012
Proceedings: Department of Financial Services' Memorandum of Law in Support of its Motion in Limine filed.
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Date: 06/22/2012
Proceedings: Respondent's Response to Department of Financial Services' filed.
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Date: 06/22/2012
Proceedings: Notice of Taking Deposition (of A. Finkle) filed.
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Date: 06/22/2012
Proceedings: Petitioner's Notice of Taking Deposition (of C. Reechi) filed.
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Date: 06/22/2012
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of S. Persaud and R. Golan) filed.
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Date: 06/20/2012
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 06/20/2012
Proceedings: Respondent's Response to Department of Financial Services' Motion for Continuace filed.
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Date: 06/19/2012
Proceedings: Department of Financial Services' Motion in Limine filed.
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Date: 06/19/2012
Proceedings: Department of Financial Services' Response to Respondent's Notice of Interrogatories filed.
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Date: 06/19/2012
Proceedings: Department of Financial Services' Response to Respondent's Request to Produce filed.
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Date: 06/19/2012
Proceedings: Department of Financial Services' Motion for Continuance filed.
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Date: 06/11/2012
Proceedings: Department of Financial Services' Notice of Filing Corrected Privilege Log filed.
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Date: 06/08/2012
Proceedings: Department of Financial Services' Notice of Filing Privilege Log filed.
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Date: 06/01/2012
Proceedings: Petitioner's First Request for Production filed.
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Date: 05/24/2012
Proceedings: Respondent's Request for Admissions filed.
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Date: 05/22/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of C. Reechi) filed.
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Date: 05/22/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Rosenthal) filed.
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Date: 05/18/2012
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Petitioner filed.
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Date: 05/18/2012
Proceedings: Respondent's First Request to Produce filed.
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Date: 05/15/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/15/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for July 18 and 19, 2012; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 05/14/2012
Proceedings: Parties' Joint Response to Initial Order filed.
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Date: 05/08/2012
Proceedings: Initial Order.
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Date: 05/07/2012
Proceedings: Election of Proceeding filed.
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Date: 05/07/2012
Proceedings: Agency referral filed.
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Date: 05/07/2012
Proceedings: Request for Administrative Hearing filed.
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Date: 05/07/2012
Proceedings: First Amended Administrative Complaint filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
05/07/2012
Date Assignment:
05/08/2012
Last Docket Entry:
07/09/2012
Location:
Homestead, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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