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Home » Cases Under Administrative Hearing » 16-003235

16-003235 James Armstrong vs. Department Of Financial Services
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 6, 2016.

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Date
Proceedings
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Date: 10/06/2016
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 10/06/2016
Proceedings: Armstrong's Notice of Settlement; Notice of Withdrawal or Dismissal of Petition for Formal Hearing with Prejudice; and Motion for Remand filed.
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Date: 10/03/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for December 13 and 14, 2016; 9:00 a.m.; Tallahassee, FL; amended as to ).
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Date: 09/28/2016
Proceedings: Motion for Continuance of Hearing filed.
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Date: 08/17/2016
Proceedings: Order Re-scheduling Hearing (hearing set for October 24 and 25, 2016; 9:00 a.m.; Tallahassee, FL).
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Date: 08/17/2016
Proceedings: Order Granting Motion of Jesse Haskins to Withdraw as Counsel for the Department of Financial Services.
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Date: 08/16/2016
Proceedings: Motion of Jesse Haskins to Withdraw as Counsel for the Department of Financial Services filed.
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Date: 08/16/2016
Proceedings: Notice of Appearance (Mark Templeton) filed.
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Date: 08/15/2016
Proceedings: Joint Stipulation to Available Hearing Dates filed.
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Date: 08/08/2016
Proceedings: Notice of Service of the Department's Response to First Set of Request for Admission filed.
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Date: 08/08/2016
Proceedings: Notice of Service of the Department's Response to First Set of Request for Admission filed.
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Date: 08/08/2016
Proceedings: Department of Financial Services' Response in Opposition to Armstrong's Motion to Alter Designation of Parties filed.
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Date: 08/04/2016
Proceedings: Order Granting Continuance (parties to advise status by August 15, 2016).
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Date: 08/01/2016
Proceedings: Armstrong's Consent Motion to Continue Final Hearing Date filed.
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Date: 08/01/2016
Proceedings: Respondent Armstrong's Motion to Correct or Amend Desigation of Parties in Administrative Proceeding and Case Caption and Motion to Find and Determine that the Department's Burden of Proof in this Proceeding is Under the "Cleae and Convincing" Standard filed.
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Date: 07/28/2016
Proceedings: Notice of Service of the Departments Response to the First Set of Interrogatories and First Request for Production filed.
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Date: 07/27/2016
Proceedings: (Petitioner's response to) Respondent's Second Request for Production filed.
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Date: 07/26/2016
Proceedings: Order Denying the Department of Financial Services' Motion to Relinquish Jurisdiction.
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Date: 07/21/2016
Proceedings: Respondent Armstrong's Memorandum in Opposition to Petitioner Department's Motion to Relinquish Jurisdiction filed.
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Date: 07/14/2016
Proceedings: Department of Financial Services' Motion to Relinquish Jurisdiction filed.
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Date: 07/13/2016
Proceedings: Respondent Armstrong's Objections and Response to Department's First Request to Produce filed.
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Date: 07/13/2016
Proceedings: Respondent Armstrong's Response to Department's First Request for Admissions filed.
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Date: 07/08/2016
Proceedings: Respondent Armstrong's First Request for Admissions filed.
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Date: 07/01/2016
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/01/2016
Proceedings: Notice of Hearing (hearing set for August 22 and 23, 2016; 9:00 a.m.; Tallahassee, FL).
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Date: 06/30/2016
Proceedings: Notice of Taking Telephonic Deposition (James Armstrong) filed.
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Date: 06/29/2016
Proceedings: Respondent's First Interrogatories to Petitioner, Florida Department of Financial Services filed.
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Date: 06/29/2016
Proceedings: Respondent's Notice of Service of Respondent's First Interrogatories Upon Petitioner filed.
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Date: 06/29/2016
Proceedings: Respondent's First Request for Production (corrected) with Exhibit filed.
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Date: 06/29/2016
Proceedings: Respondent's First Request for Production filed.
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Date: 06/14/2016
Proceedings: Joint Response to Initial Order filed.
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Date: 06/13/2016
Proceedings: Notice of Service of the Department's First Request for Admissions, First Request for Production, and First Set of Interrogatories filed.
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Date: 06/13/2016
Proceedings: Initial Order.
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Date: 06/13/2016
Proceedings: (Department's) Notice of Intent to Offset and Notice of Rights filed.
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Date: 06/13/2016
Proceedings: (Armstrong's) Petition for Formal Hearing filed.
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Date: 06/13/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JAMES H. PETERSON, III
Date Filed:
06/13/2016
Date Assignment:
06/13/2016
Last Docket Entry:
10/06/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services
 

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