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12-002479PL Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Joshua B. Levy
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, October 22, 2012.

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Date
Proceedings
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Date: 10/22/2012
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/19/2012
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 10/01/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 29, 2012; 9:00 a.m.; Orlando, FL).
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Date: 09/28/2012
Proceedings: Joint Motion to Continue Hearing filed.
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Date: 09/25/2012
Proceedings: Department of Financial Services' Response to Respondent's First Request to Produce filed.
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Date: 09/20/2012
Proceedings: Order Granting Leave to Amend.
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Date: 09/19/2012
Proceedings: Respondent's Reply to Department of Financial Services' Motion to Amend Complaint filed.
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Date: 09/18/2012
Proceedings: Motion for Leave to Amend Administrative Complaint filed.
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Date: 08/23/2012
Proceedings: Second Amended Notice of Taking Deposition Duces Tecum (of J. Levy) filed.
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Date: 08/23/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for October 11, 2012; 9:00 a.m.; Orlando, FL).
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Date: 08/21/2012
Proceedings: Motion to Continue Hearing filed.
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Date: 08/20/2012
Proceedings: Amended Notice of Taking Deposition Duces Tecum (of J. Levy) filed.
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Date: 08/16/2012
Proceedings: Respondent's First Request for Production of Documents filed.
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Date: 08/14/2012
Proceedings: Respondent Notice of Address Change for Counsel filed.
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Date: 08/14/2012
Proceedings: Notice of Taking Deposition Duces Tecum (of J. Levy) filed.
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Date: 07/27/2012
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/27/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 11, 2012; 9:00 a.m.; Orlando and Tallahassee, FL).
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Date: 07/26/2012
Proceedings: Amended Response to Initial Order filed.
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Date: 07/24/2012
Proceedings: Response to Initial Order filed.
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Date: 07/17/2012
Proceedings: Election of Proceeding filed.
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Date: 07/17/2012
Proceedings: Initial Order.
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Date: 07/17/2012
Proceedings: Agency referral filed.
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Date: 07/17/2012
Proceedings: Answer filed.
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Date: 07/17/2012
Proceedings: Administrative Complaint filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
07/17/2012
Date Assignment:
07/17/2012
Last Docket Entry:
10/22/2012
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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