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Home » Cases Under Administrative Hearing » 15-003504

15-003504 Daniel Richard Urso vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 22, 2015.

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Date
Proceedings
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Date: 10/22/2015
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/21/2015
Proceedings: (Respondent's) Motion to Relinquish Jurisdiction and Close File filed.
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Date: 10/16/2015
Proceedings: Order Denying Motion to Relinquish Jurisdiction and Close File.
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Date: 10/15/2015
Proceedings: (Respondent's) Motion to Relinquish Jurisdiction and Close File filed.
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Date: 09/30/2015
Proceedings: Department of Financial Services Notice of Service of Amended Preliminary Witness List and Department of Financial Services Amended Preliminary Witness List filed.
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Date: 09/29/2015
Proceedings: Department of Financial Services' Notice of Service of Preliminary Witness List, Prelimary Exhibit List, and Preliminary Exhibits filed.
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Date: 09/29/2015
Proceedings: Notice of Substitution of Counsel (Robert Fox) filed.
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Date: 09/21/2015
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for November 23 and 24, 2015; 9:00 a.m.; St. Petersburg, FL).
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Date: 09/21/2015
Proceedings: Protective Order Governing Confidentiality of Production of Documents.
Date: 09/18/2015
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 09/18/2015
Proceedings: Letter to Mr. McLaughlin from Daniel Urso requesting information of documentation filed.
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Date: 09/18/2015
Proceedings: Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case filed.
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Date: 09/16/2015
Proceedings: Order Canceling Hearing (parties to advise status by September 18, 2015).
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Date: 09/16/2015
Proceedings: Notice of Telephonic Status Conference (status conference set for September 18, 2015; 1:00 p.m.).
Date: 09/16/2015
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 09/15/2015
Proceedings: Notice of Telephonic Status Conference (status conference set for September 16, 2015; 2:00 p.m.).
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Date: 09/14/2015
Proceedings: Respondents Request For Status Conference filed.
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Date: 09/10/2015
Proceedings: Letter to Mr. McLaughlin from Daniel Urso regarding the e-mail of September 3, 2015; with attachments filed.
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Date: 09/10/2015
Proceedings: Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case; documents and due process; with attachments filed.
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Date: 09/09/2015
Proceedings: Letter to Judge Quimby Pennock from Daniel Urso regarding concerns for case filed.
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Date: 08/21/2015
Proceedings: Letter to Mr. McLaughlin from Daniel Urso regarding a follow up and response to letters filed.
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Date: 08/11/2015
Proceedings: Letter to Mr. McLaughlin from Daniel Urso regarding a follow up on procedural matters concerning case filed.
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Date: 07/20/2015
Proceedings: Letter to Mr. McLaughlin from Daniel Urso regarding enclosed documentation for case filed.
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Date: 07/16/2015
Proceedings: Letter to Judge Quimby Pennock from Daniel Urso regarding objection to the Joint Motion to Continue; with attachments filed.
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Date: 07/15/2015
Proceedings: Amended Order of Pre-hearing Instructions.
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Date: 07/15/2015
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for September 24 and 25, 2015; 9:00 a.m.; St. Petersburg, FL).
Date: 07/14/2015
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/13/2015
Proceedings: Letter to Judge Quimby Pennock from Daniel Urso regarding objection to the Joint Motion to Continue filed.
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Date: 07/10/2015
Proceedings: Joint Motion to Continue filed.
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Date: 07/08/2015
Proceedings: Order Denying Continuance of Final Hearing.
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Date: 07/06/2015
Proceedings: Respondent's Motion to Continue filed.
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Date: 07/02/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/02/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 12 and 13, 2015; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
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Date: 06/29/2015
Proceedings: (Respondent's) Unilateral Response to Initial Order filed.
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Date: 06/29/2015
Proceedings: (Petitioner's) Response to the Initial Order filed.
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Date: 06/22/2015
Proceedings: Initial Order.
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Date: 06/19/2015
Proceedings: Election of Proceeding filed.
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Date: 06/19/2015
Proceedings: Amended Notice of Denial filed.
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Date: 06/19/2015
Proceedings: Request for Administrative Hearing filed.
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Date: 06/19/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
06/19/2015
Date Assignment:
06/22/2015
Last Docket Entry:
10/22/2015
Location:
St. Petersburg, Florida
District:
Middle
Agency:
Department of Financial Services
 

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