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21-003482PL Department Of Financial Services, Division Of Funeral, Cemetery And Consumer Services vs. Faye Ray
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 25, 2022.

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Dockets
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Date
Proceedings
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Date: 02/25/2022
Proceedings: Order Closing File and Relinquishing Jurisdiction Without Prejudice. CASE CLOSED.
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Date: 02/24/2022
Proceedings: Joint Motion to Continue Final Hearing filed.
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Date: 02/23/2022
Proceedings: Subpoena Ad Testificandum (to Kurt Schuller) filed.
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Date: 02/23/2022
Proceedings: Subpoena Ad Testificandum (to Kenan Knopke) filed.
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Date: 02/23/2022
Proceedings: Subpoena Ad Testificandum (to Ellen Simon) filed.
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Date: 02/23/2022
Proceedings: Notice of Taking Deposition of Kurt Schuller for 03-01-22 filed.
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Date: 02/23/2022
Proceedings: Notice of Taking Deposition via Zoom (Kenan Knopke) filed.
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Date: 02/23/2022
Proceedings: Notice of Taking Deposition via Zoom (Ellen Simon) filed.
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Date: 01/28/2022
Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for March 15, 2022; 9:30 a.m., Eastern Time).
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Date: 01/28/2022
Proceedings: Response to Order for Status Update filed.
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Date: 01/27/2022
Proceedings: Notice of Service of Response to Respondent's First Request for Admissions filed.
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Date: 01/21/2022
Proceedings: Order Granting Continuance and Requiring Status Report (parties to advise status by January 28, 2022).
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Date: 01/20/2022
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
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Date: 01/18/2022
Proceedings: Order Taking Official Recognition.
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Date: 01/14/2022
Proceedings: Order Finding Respondent's Answers to Request for Admissions Insufficient and Requiring Amended Answers.
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Date: 01/11/2022
Proceedings: Respondent's Response to Petitioner's Motion to Determine Sufficiency of Respondent's Response to Petitioner's Request for Admissions filed.
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Date: 01/04/2022
Proceedings: Motion to Determine Sufficiency of Respondent's Response to Petitioner's Request for Admissions filed.
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Date: 01/04/2022
Proceedings: Notice of Serving Respondent's First Request for Admissions, First Request for Answers to Interrogatories, and First Request for Production filed.
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Date: 01/04/2022
Proceedings: Department of Financial Services' Motion for Official Recognition filed.
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Date: 11/24/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/24/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for February 9, 2022; 9:30 a.m., Eastern Time).
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Date: 11/24/2021
Proceedings: Order Granting Motion to Amend Administrative Complaint
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Date: 11/23/2021
Proceedings: Amended Response to Initial Order filed.
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Date: 11/23/2021
Proceedings: Response to Initial Order filed.
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Date: 11/18/2021
Proceedings: Notice of Service of Requests for Admissions filed.
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Date: 11/17/2021
Proceedings: Initial Order.
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Date: 11/16/2021
Proceedings: Election of Proceeding filed.
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Date: 11/16/2021
Proceedings: Amended Administrative Complaint filed.
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Date: 11/16/2021
Proceedings: Motion for Leave to File Amended Administrative Complaint filed.
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Date: 11/16/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
11/16/2021
Date Assignment:
11/17/2021
Last Docket Entry:
02/25/2022
Location:
Tarpon Springs, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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