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99-002918 Perry &Amp; Co.; John F. Perry; Ajc Consulting, Inc.; And Alex J. Campos vs. Department Of Insurance
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 9, 2001.

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Date
Proceedings
Date: 03/09/2001
Proceedings: Notice of Voluntary Dismissal With Prejudice (filed by Petitioners via facsimile).
PDF:
Date: 03/09/2001
Proceedings: Order Closing File issued. CASE CLOSED.
Date: 03/08/2001
Proceedings: Motion to Relinquish Jurisdiction filed by Respondent
Date: 01/31/2001
Proceedings: Respondent`s Notice of Service of Resondent`s First Set of Interrogatories on Petitioners Alex J. Campos and AJC Consulting, Inc. filed.
Date: 01/30/2001
Proceedings: Respondent`s Notice of Service of Respondent`s First Set of Interrogatories on Petitioners Perry and Co. and John F. Perry filed.
Date: 01/10/2001
Proceedings: Notice of Appearance (filed by K. Cruz-Brown).
Date: 11/15/2000
Proceedings: Notice of Service of Petitioners` First Set of Interrogatories and First Request for Production of Documents to Respondent (filed via facsimile).
Date: 11/03/2000
Proceedings: Order Granting Entry of Pre-Hearing Order issued.
Date: 11/03/2000
Proceedings: Order of Pre-hearing Instructions issued.
Date: 11/01/2000
Proceedings: Petitioner`s Motion for Entry of Prehearing Order (filed via facsimile).
Date: 10/06/2000
Proceedings: Notice of Hearing issued (hearing set for April 10 through 12, 2001; 9:30 a.m.; Tallahassee, FL).
Date: 09/12/2000
Proceedings: Status Report (filed by Petitioners via facsimile).
Date: 06/12/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by September 12, 2000.)
Date: 06/09/2000
Proceedings: Status Report (Petitioner) filed.
Date: 04/10/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by June 9, 2000).
Date: 04/07/2000
Proceedings: (S. Malono) Status Report filed.
Date: 02/09/2000
Proceedings: Order Continuing Case in Abeyance sent out. (Parties to advise status by April 10, 2000.)
Date: 02/07/2000
Proceedings: (Petitioners) Status Report filed.
Date: 01/05/2000
Proceedings: Amended Notice of Deposition (John F. Perry) filed.
Date: 01/05/2000
Proceedings: (Respondent) Amended Notice of Deposition (Mr. Alex J. Campos) filed.
Date: 01/05/2000
Proceedings: Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by February 7, 2000.)
Date: 01/04/2000
Proceedings: Agreed Motion to Continue Final Hearing filed.
Date: 11/23/1999
Proceedings: Amended Notice of Hearing sent out. (hearing set for February 21 through 25, 2000; 9:30 a.m.; Tallahassee, FL; amended as to location only.)
Date: 08/13/1999
Proceedings: Notice of Hearing sent out. (hearing set for February 21-25, 2000; 9:30 a.m.; Tallahassee, FL)
Date: 07/19/1999
Proceedings: Joint Response to Initial Order (filed via facsimile).
Date: 07/08/1999
Proceedings: Initial Order issued.
Date: 07/06/1999
Proceedings: Final Order filed.
Date: 07/06/1999
Proceedings: Petition for Formal Hearing filed.
Date: 07/06/1999
Proceedings: Agency Referral Letter filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
07/06/1999
Date Assignment:
07/08/1999
Last Docket Entry:
03/09/2001
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Financial Services