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14-004017 Department Of Financial Services vs. Townley Engineering And Manufacturing, Co., Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, November 20, 2014.

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Date
Proceedings
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Date: 11/20/2014
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 11/20/2014
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
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Date: 11/07/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Sarah Dean) filed.
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Date: 11/07/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Kerry Dacosta) filed.
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Date: 11/07/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (Karyn Parrish) filed.
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Date: 11/07/2014
Proceedings: Amended Notice of Taking Deposition Duces Tecum (John Chelminski) filed.
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Date: 11/07/2014
Proceedings: Petitioner's Response to Respondent's Objection to Subpoena Duces Tecum filed.
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Date: 11/06/2014
Proceedings: Respondent's Objection to Subpoena Duces Tecum filed.
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Date: 10/30/2014
Proceedings: Subpoena Duces Tecum (Records Custodian of Townley Engineering and Manufacturing Co., Inc.,) filed.
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Date: 10/30/2014
Proceedings: Notice of Taking Deposition Duces Tecum (John Chelminski) filed.
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Date: 10/30/2014
Proceedings: Notice of Taking Deposition Duces Tecum (Karyn Parrish) filed.
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Date: 10/30/2014
Proceedings: Notice of Taking Deposition Duces Tecum (Kerry Dacosta) filed.
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Date: 10/30/2014
Proceedings: Notice of Taking Deposition Duces Tecum (Sarah Dean) filed.
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Date: 10/28/2014
Proceedings: Respondent's First Request for Production to Petitioner filed.
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Date: 10/28/2014
Proceedings: (Respondent's) Notice of Serving First Set of Interrogatories to Petitioner filed.
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Date: 10/15/2014
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 10, 2014; 9:00 a.m.; Tampa and Tallahassee, FL; amended as to date and venue).
Date: 10/15/2014
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 10/14/2014
Proceedings: Petitioner's Motion for Continuance filed.
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Date: 10/01/2014
Proceedings: Respondent's Responses and Objections to Petitioner's Request for Admissions filed.
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Date: 10/01/2014
Proceedings: Respondent's Responses and Objections to Petitioner's First Request for Production of Documents filed.
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Date: 10/01/2014
Proceedings: Notice of Service of Respondent's Verified Responses and Objections to Petitioner's First Interrogatories to Respondent filed.
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Date: 09/30/2014
Proceedings: Notice of Appearance (Stephanie Leuthauser) filed.
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Date: 09/04/2014
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for October 29, 2014; 9:00 a.m.; Gainesville and Tallahassee, FL; amended as to venue and video teleconference).
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Date: 09/04/2014
Proceedings: Notice of Production of Non-Party filed.
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Date: 09/03/2014
Proceedings: Respondent's Unilateral Response to Initial Order filed.
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Date: 09/03/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/03/2014
Proceedings: Notice of Hearing (hearing set for October 29, 2014; 9:00 a.m.; Tallahassee, FL).
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Date: 09/02/2014
Proceedings: Petitioner's Response to Initial Order filed.
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Date: 08/28/2014
Proceedings: Petitioner's Notice of Service of Discovery filed.
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Date: 08/25/2014
Proceedings: Initial Order.
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Date: 08/25/2014
Proceedings: Petition of Townley Engineering and Manufacturing Company, Inc., for Formal Administrative Hearing Pursuant to Sections 120.569 and 120.57 filed.
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Date: 08/25/2014
Proceedings: Agency referral filed.
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Date: 08/25/2014
Proceedings: Agency action letter filed.

Case Information

Judge:
R. BRUCE MCKIBBEN
Date Filed:
08/25/2014
Date Assignment:
08/25/2014
Last Docket Entry:
11/20/2014
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
 

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