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Home » Cases Under Administrative Hearing » 22-000984PL

22-000984PL Department Of Financial Services vs. Scott David Thomas
 Status: Set for Hearing.

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Date
Proceedings
PDF:
Date: 09/14/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 09/14/2022
Proceedings: Transcript of Proceedings (Vol. II, not available for viewing) filed.
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Date: 09/14/2022
Proceedings: Transcript of Proceedings (Vol. I, not available for viewing) filed.
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Date: 08/31/2022
Proceedings: Notice of Hearing (hearing set for October 21, 2022; 9:00 a.m., Eastern Time; Miami).
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Date: 08/30/2022
Proceedings: Citizens Property Insurance Corporation's Notice of Supplemental Authority in Support of Its Notice of Confidential Information within Court Filing filed.
Date: 08/26/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 08/25/2022
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 08/25/2022
Proceedings: Citizens Property Insurance Corporation's Notice of Confidential Information Within Court Filing filed.
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Date: 08/24/2022
Proceedings: Motion for Telephonic Appearance and Request for an Expedited Telephonic Hearing on the Merits filed.
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Date: 08/23/2022
Proceedings: Department's Response to Respondent's Motion for Summary Judgment regarding Specified Counts and Affirmative Defenses and Motion in Limine filed.
Date: 08/22/2022
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 08/22/2022
Proceedings: Department's Motion to Relinquish Jurisdiction and Close File filed.
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Date: 08/22/2022
Proceedings: Respondent's Supplemental Exhibit List (R. Ex. 11, Pleading re Count 1) filed.
Date: 08/19/2022
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 08/19/2022
Proceedings: Department's Motion of Confidential Information Within Court Filing filed.
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Date: 08/19/2022
Proceedings: Department's Notice of Filing Exhibits, Index, and Proposed Witness List filed.
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Date: 08/19/2022
Proceedings: Pre-Hearing Stipulation filed.
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Date: 08/19/2022
Proceedings: Petitioner's Motion for Discretionary Official Recognition filed.
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Date: 08/18/2022
Proceedings: Respondent's Motion for Summary Judgment Regarding Specified Counts and Affirmative Defenses and Motion in Liminie filed.
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Date: 08/18/2022
Proceedings: Order Allowing Witnesses to Appear by Zoom Conference.
Date: 08/18/2022
Proceedings: CASE STATUS: Motion Hearing Held.
Date: 08/18/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 08/18/2022
Proceedings: Respondent's Exhibit List and Witness List filed (with links to Exhibts, not available for viewing).
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Date: 08/17/2022
Proceedings: Motion for Discretionary Official Recognition filed.
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Date: 08/17/2022
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for August 18, 2022; 1:00 p.m., Eastern Time).
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Date: 08/16/2022
Proceedings: Respondent's Notice of Serving Witness List filed.
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Date: 08/15/2022
Proceedings: Motion for Telephonic Appearance filed.
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Date: 08/15/2022
Proceedings: Respondent's Notice of Serving Supplemental Responses to Discovery filed.
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Date: 06/24/2022
Proceedings: Notice of Transfer.
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Date: 06/16/2022
Proceedings: Order Granting Withdrawal of Counsel.
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Date: 06/15/2022
Proceedings: Motion to Withdraw filed.
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Date: 06/03/2022
Proceedings: Department's Response to Respondent's Request for Production of Documents filed.
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Date: 05/24/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for August 25, 2022; 9:00 a.m., Eastern Time; Miami).
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Date: 05/24/2022
Proceedings: Joint Motion for Continuance filed.
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Date: 05/24/2022
Proceedings: Joint Motion for Continuance filed.
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Date: 05/24/2022
Proceedings: Respondent's Notice of Serving Responses to Discovery filed.
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Date: 05/16/2022
Proceedings: Order Granting Extension of Time.
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Date: 05/16/2022
Proceedings: Petitioner's Motion for Extension of Time to Respond to Discovery filed.
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Date: 05/13/2022
Proceedings: Second Election of Proceedings in Response to Amended Complaint Deemed filed May 2, 2022.
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Date: 05/09/2022
Proceedings: Order Granting Petitioner's Motion To Amend Administrative Complaint.
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Date: 05/02/2022
Proceedings: Order Granting Extension of Time.
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Date: 04/29/2022
Proceedings: (Proposed) Agreed Order Granting Respondent Extension of Time to Respond to Discovery filed.
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Date: 04/29/2022
Proceedings: Respondent's Motion for Extension of Time to Respond to Discovery filed.
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Date: 04/27/2022
Proceedings: Department's Motion for Leave to Amend filed.
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Date: 04/15/2022
Proceedings: Respondents Request for Production of Documents filed.
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Date: 04/15/2022
Proceedings: Notice of Appearance filed.
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Date: 04/12/2022
Proceedings: Order of Pre-hearing Instructions.
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Date: 04/12/2022
Proceedings: Notice of Hearing (hearing set for June 1, 2022; 9:00 a.m., Eastern Time; Miami).
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Date: 04/11/2022
Proceedings: Joint Response to Initial Order filed.
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Date: 04/07/2022
Proceedings: Notice of Appearance (Greg Caracci) filed.
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Date: 04/05/2022
Proceedings: Initial Order.
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Date: 04/01/2022
Proceedings: Department's First Set of Requests for Admissions filed.
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Date: 04/01/2022
Proceedings: Department's First Set of Requests for Production of Documents filed.
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Date: 04/01/2022
Proceedings: Department's Notice of Service of First Set of Interrogatories filed.
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Date: 04/01/2022
Proceedings: Notice of Appearance (Marshawn Griffin) filed.
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Date: 03/30/2022
Proceedings: Administrative Complaint filed.
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Date: 03/30/2022
Proceedings: Election of Proceedings filed.
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Date: 03/30/2022
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
03/30/2022
Date Assignment:
06/24/2022
Last Docket Entry:
09/14/2022
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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