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14-001029 Department Of Financial Services, Division Of Insurance Agents And Agency Services vs. Gss Title, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, September 10, 2014.

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Date
Proceedings
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Date: 09/10/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 09/10/2014
Proceedings: Joint Notice of Settlement filed.
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Date: 09/05/2014
Proceedings: Order Canceling Hearing (parties to advise status by September 23, 2014).
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Date: 09/04/2014
Proceedings: Joint Motion to Suspend Trial filed.
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Date: 07/28/2014
Proceedings: Order Re-scheduling Hearing (hearing set for September 23 and 24, 2014; 9:00 a.m.; Tampa, FL).
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Date: 07/25/2014
Proceedings: Joint Notice of Availability filed.
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Date: 06/18/2014
Proceedings: Order Granting Continuance (parties to advise status by August 1, 2014).
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Date: 06/17/2014
Proceedings: Second Joint Motion for Continance filed.
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Date: 05/21/2014
Proceedings: Notice of Cancellation of Taking Deposition (of Thomas Heiman) filed.
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Date: 05/20/2014
Proceedings: Notice of Cancellation of Taking Deposition (of David H. Fierke) filed.
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Date: 04/15/2014
Proceedings: Order Re-scheduling Hearing (hearing set for July 9 and 10, 2014; 9:00 a.m.; Tampa, FL).
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Date: 04/11/2014
Proceedings: (Respondent's) Notice of Availability filed.
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Date: 04/11/2014
Proceedings: Petitioner's Notice of Serving First Request for Production filed.
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Date: 04/11/2014
Proceedings: Notice of Taking Deposition (Thomas Heimann) filed.
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Date: 04/10/2014
Proceedings: Notice of Taking Deposition (of David H. Fierke) filed.
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Date: 04/04/2014
Proceedings: Order Granting Continuance (parties to advise status by April 11, 2014).
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Date: 03/26/2014
Proceedings: (Respondent's) Renewed Motion for Continuance filed.
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Date: 03/19/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 03/19/2014
Proceedings: Notice of Hearing (hearing set for May 15 and 16, 2014; 9:00 a.m.; Tampa, FL).
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Date: 03/19/2014
Proceedings: Order Denying Motion to Continue.
Date: 03/18/2014
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 03/18/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 03/17/2014
Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 18, 2014; 3:30 p.m.).
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Date: 03/17/2014
Proceedings: Joint Motion for Continuance filed.
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Date: 03/10/2014
Proceedings: Initial Order.
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Date: 03/07/2014
Proceedings: Notice of Appearance (Richard Fee).
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Date: 03/07/2014
Proceedings: Election of Proceeding filed.
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Date: 03/07/2014
Proceedings: Answer and Affirmative Defenses to Administrative Complaint filed.
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Date: 03/07/2014
Proceedings: Administrative Complaint filed.
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Date: 03/07/2014
Proceedings: Agency referral filed.
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Date: 03/07/2014
Proceedings: Agency action letter filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
03/07/2014
Date Assignment:
03/07/2014
Last Docket Entry:
09/10/2014
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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