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21-003433PL Department Of Financial Services, Division Of Insurance Agent And Agency Services vs. Terrence Kevin Joseph
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, August 10, 2022.

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Date
Proceedings
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Date: 08/10/2022
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
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Date: 08/01/2022
Proceedings: Order to Show Cause.
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Date: 07/13/2022
Proceedings: Petitioner's Amended Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
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Date: 07/11/2022
Proceedings: Motion to Deem Matters Admitted and Relinquish Jurisdiction filed.
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Date: 07/01/2022
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for August 15, 2022; 9:30 a.m., Eastern Time).
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Date: 07/01/2022
Proceedings: Order Granting Motion to Withdraw.
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Date: 06/27/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for July 1, 2022; 10:00 a.m., Eastern Time).
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Date: 06/15/2022
Proceedings: Department's Status Update filed.
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Date: 06/15/2022
Proceedings: Motion to Withdraw (filed in Case No. 21-003434PL).
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Date: 06/13/2022
Proceedings: Motion to Withdraw (filed in Case No. 21-003434PL).
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Date: 06/13/2022
Proceedings: Motion to Withdraw filed.
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Date: 06/13/2022
Proceedings: Motion to Withdraw (filed in Case No. 21-003435PL).
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Date: 05/16/2022
Proceedings: Order Placing Case in Abeyance (parties to advise status by June 15, 2022).
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Date: 04/19/2022
Proceedings: Department's Motion to Place Case in Abeyance filed.
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Date: 03/18/2022
Proceedings: Order Granting Continuance (parties to advise status by April 18, 2022).
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Date: 03/17/2022
Proceedings: Motion for Continuance (filed in Case No. 21-003435PL).
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Date: 03/17/2022
Proceedings: Motion for Continuance (filed in Case No. 21-003434PL).
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Date: 03/17/2022
Proceedings: Motion for Continuance filed.
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Date: 03/04/2022
Proceedings: Notice of Appearance (Robert Rivers) filed.
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Date: 03/04/2022
Proceedings: Notice of Appearance (Robert Rivers; filed in Case No. 21-003435PL).
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Date: 03/04/2022
Proceedings: Notice of Appearance (Robert Rivers; filed in Case No. 21-003434PL).
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Date: 03/04/2022
Proceedings: Notice of Appearance (Robert Rivers) filed.
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Date: 02/23/2022
Proceedings: Amended Notice of Appearance (Zachary Broadway) filed.
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Date: 02/22/2022
Proceedings: Notice of Appearance (Zachary Broadway) filed.
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Date: 01/25/2022
Proceedings: Department's First Set of Requests for Production of Documents (Eric Chandler) filed.
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Date: 01/25/2022
Proceedings: Department's First Set of Requests for Production of Documents (Tony Rossin) filed.
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Date: 01/25/2022
Proceedings: Department's First Set of Requests for Production of Documents (Terrence Joseph) filed.
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Date: 01/25/2022
Proceedings: Department's Notice of Service of First Set of Interrogatories to Respondent Eric McGill Chandler filed.
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Date: 01/25/2022
Proceedings: Department's Notice of Service of First Set of Interrogatories to Respondent Tony L. Rossin filed.
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Date: 01/25/2022
Proceedings: Department's Notice of Service of First Set of Interrogatories to Respondent Terrence Kevin Joseph filed.
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Date: 01/14/2022
Proceedings: Department's First Set of Requests for Admissions filed.
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Date: 01/14/2022
Proceedings: Department's First Set of Requests for Admissions filed.
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Date: 01/14/2022
Proceedings: Department's First Set of Requests for Admissions filed.
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Date: 01/07/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/07/2022
Proceedings: Notice of Hearing by Zoom Conference (hearing set for March 29, 2022; 9:00 a.m., Eastern Time).
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Date: 01/03/2022
Proceedings: Joint Case Status Update filed.
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Date: 11/19/2021
Proceedings: Order Placing Case in Abeyance (parties to advise status by January 3, 2022).
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Date: 11/19/2021
Proceedings: Order of Consolidation (DOAH Case Nos. 21-3433, 21-3434, and 21-3435)
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Date: 11/17/2021
Proceedings: Joint Motion to Place Cases in Abeyance filed.
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Date: 11/12/2021
Proceedings: Initial Order.
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Date: 11/10/2021
Proceedings: Response to Administrative Complaint filed.
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Date: 11/10/2021
Proceedings: Administrative Complaint filed.
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Date: 11/10/2021
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
11/10/2021
Date Assignment:
11/12/2021
Last Docket Entry:
08/10/2022
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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