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14-004973PL Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Robert W. Archie
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, March 5, 2015.

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Date
Proceedings
PDF:
Date: 03/05/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/03/2015
Proceedings: Joint Motion to Relinquish Jurisdiction Back to the Department filed.
PDF:
Date: 02/26/2015
Proceedings: Respondent's Response to First Request for Production filed.
PDF:
Date: 01/29/2015
Proceedings: Petitioner's Notice of Serving First Request for Production filed.
PDF:
Date: 01/15/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 19 and 20, 2015; 9:00 a.m.; Orlando, FL).
PDF:
Date: 01/08/2015
Proceedings: (Petitioner's) Amended Motion for Continuance filed.
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Date: 01/08/2015
Proceedings: (Petitioner's) Motion for Continuance filed.
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Date: 12/18/2014
Proceedings: Respondent's Notice of Taking Deposition (of Robert Archie) filed.
PDF:
Date: 12/04/2014
Proceedings: Amended Notice of Hearing (hearing set for January 21 and 22, 2015; 9:00 a.m.; Orlando, FL; amended as to location of hearing).
PDF:
Date: 12/03/2014
Proceedings: Order Granting Motion to Continue (hearing set for January 21 and 22, 2015; 9:00 a.m.; Orlando, FL).
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Date: 12/03/2014
Proceedings: Order Denying Motion to Dismiss.
PDF:
Date: 11/18/2014
Proceedings: Department's Response in Opposition to Respondent's Motion to Dismiss Administrative Complaint filed.
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Date: 11/17/2014
Proceedings: (Respondent's) Motion to Continue filed.
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Date: 11/13/2014
Proceedings: (Respondent's) Motion to Dismiss Administrative Complaint filed.
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Date: 10/29/2014
Proceedings: Notice of Transfer.
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Date: 10/29/2014
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/29/2014
Proceedings: Notice of Hearing (hearing set for December 10 and 11, 2014; 9:00 a.m.; Orlando, FL).
PDF:
Date: 10/28/2014
Proceedings: Joint Response to Initial Order filed.
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Date: 10/22/2014
Proceedings: Initial Order.
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Date: 10/21/2014
Proceedings: Answer and Amended Motion to Dismiss Administrative Complaint filed.
PDF:
Date: 10/21/2014
Proceedings: Motion to Dismiss Administrative Complaint filed.
PDF:
Date: 10/21/2014
Proceedings: Notice of Appearance (Dougald Leitch).
PDF:
Date: 10/21/2014
Proceedings: Election of Proceeding filed.
PDF:
Date: 10/21/2014
Proceedings: Order Dismissing Petition for Section 120.57(1), Florida Statutes, Proceeding without Prejudice filed.
PDF:
Date: 10/21/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/21/2014
Proceedings: Respondent's Amended Answer to Agency's Administrative Complaint Dated April 29, 2014 filed.
PDF:
Date: 10/21/2014
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
10/21/2014
Date Assignment:
10/29/2014
Last Docket Entry:
03/05/2015
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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