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17-003486PL Department Of Financial Services vs. Jared Alan Weissman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 11, 2017.

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Date
Proceedings
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Date: 08/11/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/11/2017
Proceedings: Motion to Close Division of Administrative Hearings File filed.
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Date: 08/10/2017
Proceedings: Petitioner's Unilateral Proposed Pre-hearing Stipulation filed.
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Date: 08/10/2017
Proceedings: Order Granting Motion to Allow Introduction of Videotaped Deposition and to Offer Telephone Testimony.
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Date: 08/07/2017
Proceedings: Order Granting Motion to Take Telephone Testimony.
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Date: 08/07/2017
Proceedings: Respondent's Response in Opposition to Amended Motion to Allow Witness Azuero to Appear Telephonically at Final Hearing filed.
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Date: 08/04/2017
Proceedings: Petitioner's Amended Motion to Allow Introduction of Witness Azuero's Videotaped Deposition and to Allow him to Appear by Telephone filed.
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Date: 08/04/2017
Proceedings: Petitoner's Motion to Allow Introduction of Witness Azuero's Videotaped Deposition and to Allow Him to Appear by Telephone filed.
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Date: 08/02/2017
Proceedings: Respondent's Re-notice of Taking Deposition of Gloria Blue Van Alstyne, by Telephone Conference filed.
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Date: 08/01/2017
Proceedings: Respondent's Notice of Service of Restated Question 13 of First Set of Interrogatories to the Department of Financial Services filed.
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Date: 08/01/2017
Proceedings: Petitioner's Supplemental Motion to Allow Witness Goulas to Appear by Telephone filed.
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Date: 08/01/2017
Proceedings: Petitioners Notice of Taking Deposition Duces Tecum of Gloria Blue Van Alstyne, by Telephone Conference filed.
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Date: 08/01/2017
Proceedings: Petitioner's Notice of Production and Filing Answers to Interrogatories filed.
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Date: 07/31/2017
Proceedings: Petitioner's Answers to Respondent's Request for Admissions filed.
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Date: 07/28/2017
Proceedings: Order Granting Motion to Take Telephone Testimony.
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Date: 07/27/2017
Proceedings: Respondent's Re-notice of Taking Deposition (Duces Tecum) filed.
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Date: 07/20/2017
Proceedings: Petitioner's Motion to Allow Witnesses to Appear by Telephone filed.
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Date: 07/20/2017
Proceedings: Petitioners Notice and Cross-Notice of Taking Depositions filed.
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Date: 07/19/2017
Proceedings: Order Denying Motion to Dismiss.
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Date: 07/19/2017
Proceedings: Order Denying Petitioner's Motion for Continuance.
Date: 07/19/2017
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/17/2017
Proceedings: Respondent's Motion to Dismiss Administrative Complaint filed.
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Date: 07/17/2017
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 07/17/2017
Proceedings: Respondent's Response in Opposition to Motion for Continuance of Final Hearing filed.
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Date: 07/14/2017
Proceedings: Amended Administrative Complaint filed.
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Date: 07/14/2017
Proceedings: Petitioner's Motion for Leave to Amend Administrative Complaint filed.
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Date: 07/14/2017
Proceedings: Petitioner's Motion for Continuance of Final Hearing filed.
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Date: 07/13/2017
Proceedings: Respondent's Notice of Taking Depositions (Duces Tecum) filed.
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Date: 07/10/2017
Proceedings: Respondent's Corrected Notice of Taking Depositions (Duces Tecum) filed.
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Date: 07/05/2017
Proceedings: Amended Notice of Hearing (hearing set for August 16 and 17, 2017; 9:00 a.m.; Fort Lauderdale, FL; amended as to hearing location).
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Date: 07/05/2017
Proceedings: Respondent's First Request for Admissions to Pettioner Department of Financial Services filed.
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Date: 07/05/2017
Proceedings: Respondent's First Request for Production of Documents to the Department of Financial Services filed.
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Date: 07/05/2017
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to the Department of Financial Services filed.
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Date: 07/05/2017
Proceedings: Respondent's Notice of Taking Depositions (Duces Tecum) filed.
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Date: 07/03/2017
Proceedings: Order of Pre-hearing Instructions.
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Date: 07/03/2017
Proceedings: Notice of Hearing (hearing set for August 16 and 17, 2017; 9:00 a.m.; Fort Lauderdale, FL).
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Date: 06/23/2017
Proceedings: Parties' Response to Initial Order filed.
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Date: 06/19/2017
Proceedings: Initial Order.
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Date: 06/16/2017
Proceedings: Answer to Administrative Complaint filed.
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Date: 06/16/2017
Proceedings: Request for Hearing - Adersarial Proceeding filed.
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Date: 06/16/2017
Proceedings: Election of Proceeding filed.
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Date: 06/16/2017
Proceedings: Notice of Appearance by Counsel for Respondent (Steven L. Weissman).
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Date: 06/16/2017
Proceedings: Administrative Complaint filed.
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Date: 06/16/2017
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
06/16/2017
Date Assignment:
06/19/2017
Last Docket Entry:
08/11/2017
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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