| Docket Date |
2014-10-29
|
| Type |
Event
|
| Subtype |
Record Center
|
| Description |
RECORD CENTER ~ C00000417152 ***PULLED FROM RECORDS CENTER-STORED DOWNSTAIRS***
|
|
| Docket Date |
2014-08-11
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 08/07/2014, W/ ATTACHMENT- "Dear Mr. Tomasino: With reference to the attached Supreme Court Order dated December 2, 2013, please find enclosed a Cashier's Check, number 040010263, in the amount of $1,500.00 representing final payment of the civil penalty by Quest Financial & Insurance Services. Inc. and Michelle Norman. Please do not hesitate to contact me if you have any questions. Thank you for your assistance in this matter."
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2014-08-11
|
| Type |
Event
|
| Subtype |
Civil-Monetary Penalty Paid
|
| Description |
CIVIL-MONETARY PENALTY PAID ~ FINAL PAYMENT IN THE AMOUNT OF $1,500.00- R# 2014-1022324
|
| On Behalf Of |
MICHELLE L. NORMAN
|
|
| Docket Date |
2014-07-03
|
| Type |
Event
|
| Subtype |
Civil-Monetary Penalty Paid
|
| Description |
CIVIL-MONETARY PENALTY PAID ~ PARTIAL PAYMENT IN THE AMOUNT OF $1,500.00- R# 2014-1022093 - RS Quest Financial & Insurance Services, Inc. BY: RS David Robert Ristoff & Michelle L. Norman
|
|
| Docket Date |
2014-07-03
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 07/01/2014, W/ ATTACHMENT- "Dear Mr. Tomasino: With reference to the attached Supreme Court Order dated December 2, 2013, please find enclosed a Cashier's Check, number 1133625877, in the amount of $1,500.00 representing partial payment of the civil penalty by Quest Financial & Insurance Services. Inc. and Michelle Norman. The next payment of at least $1,000.00 is due on before August 1, 2014. Please do not hesitate to contact me if you have any questions. Thank you for your assistance in this matter."
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2014-01-15
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 12/02/2013, ON RESPONDENT ANGELA ROBERTSON - PT The Florida Bar FB BY: PT Maria L. Torres 721840
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2013-12-30
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 12/02/2013, ON RESPONDENT VINCENT E. FALATO
|
|
| Docket Date |
2013-12-18
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 12/02/2013, ON RESPONDENT WILLIAM DARRELL COLEMAN
|
|
| Docket Date |
2013-12-16
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 12/02/2013, ON RESPONDENTS' COUNSEL CAROLINE MEEK PRIETO & TIMOTHY W. VOLPE
|
|
| Docket Date |
2013-12-13
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 12/02/2013, ON RESPONDENTS' COUNSEL DAVID ROBERT RISTOFF
|
|
| Docket Date |
2013-12-02
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Process Server
|
| Description |
LETTER-SERVICE OF ORDER BY PROCESS SERVER ~ OF ORDER DATED 12/02/2013, ON RESPONDENT ANGELINE P. ROBERTSON
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2013-05-22
|
| Type |
Order
|
| Subtype |
No Future Paper Filings
|
| Description |
ORDER-NO FUTURE PAPER FILINGS ~ The Court is in receipt of a filing in this case which was submitted in paper format. Counsel are reminded that, per Florida Rule of Judicial Administration 2.520(a) and Administrative Order AOSC13-7, all documents to be filed with this Court by attorneys must be filed electronically through the Florida Courts E-Filing Portal. Counsel are cautioned that submission of paper pleadings in violation of AOSC13-7 could result in the imposition of sanctions against the filer.
|
|
| Docket Date |
2013-05-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE ~ OF NAME CHANGE (PAPER) (05/22/2013: SENT TO REFEREE)
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2013-04-10
|
| Type |
Order
|
| Subtype |
Referee Appointed
|
| Description |
REFEREE APPOINTED ~ DATED 04/03/2013, HON. CAROLINE J. TESCHE, 13TH JUDICIAL CIRCUIT
|
|
| Docket Date |
2013-12-02
|
| Type |
Disposition
|
| Subtype |
UPL GR (Referee)
|
| Description |
DISP-UPL GR (REFEREE) ~ The uncontested report of the referee is approved and Respondents and any employees or persons acting in concert with Respondents are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulations. Judgment is ordered for the State of Florida, for a civil penalty in the amount of $3,000.00, from Quest Financial & Insurance Services, Inc., and Michelle L. Norman for which sum let execution issue. Respondents shall submit payment of the civil penalty to the UPL Department of The Florida Bar, payable to the Supreme Court of Florida, as provided in Rule Regulating the Florida Bar 10-7.1(f)(2). If Respondents fail to submit payment of the civil penalty within the time specified in the stipulation, the matter will be turned over to the Florida Department of Financial Services for collection. It is so ordered. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Quest Financial & Insurance Services, Inc., and Michelle L. Norman in the amount of $6,771.03, for which sum let execution issue. Not final until time expires to file motion for rehearing and, if filed, determined.
|
|
| Docket Date |
2013-10-07
|
| Type |
Order
|
| Subtype |
Circuit Court
|
| Description |
ORDER-CIRCUIT COURT ~ DATED 09/23/2013, APPROVING STIPULATIONS BETWEEN THE FLORIDA BAR AND RESPONDENTS
|
|
| Docket Date |
2013-10-07
|
| Type |
Record
|
| Subtype |
Record/Transcript
|
| Description |
RECORD/TRANSCRIPT (FLA BAR) ~ W/STIPULATION BETWEEN THE FLORIDA BAR AND RESPONDENT ANGELINE P. ROBERTSON, STIPULATION BETWEEN THE FLORIDA BAR AND RESPONDENTS THE LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC. AND PETER O. HAYES, STIPULATION BETWEEN THE FLORIDA BAR AND RESPONDENT VINCENT E. FALATO, STIPULATION BETWEEN THE FLORIDA BAR AND RESPONDENT WILLIAM DARRELL COLEMAN, ORDER APPROVING STIPULATIONS BETWEEN THE FLORIDA BAR AND RESPONDENTS & MISC PLEADINGS
|
| On Behalf Of |
Hon. Caroline Tesche Arkin
|
|
| Docket Date |
2013-10-07
|
| Type |
Miscellaneous Document
|
| Subtype |
Affidavit/Statement of Costs
|
| Description |
AFFIDAVIT/STATEMENT OF COSTS ~ PT The Florida Bar FB BY: PT Maria L. Torres 721840
|
|
| Docket Date |
2013-09-27
|
| Type |
Miscellaneous Document
|
| Subtype |
Referee's Report
|
| Description |
REFEREES REPORT ~ E-MAIL
|
|
| Docket Date |
2013-07-31
|
| Type |
Motion
|
| Subtype |
Ext of Time
|
| Description |
MOTION-EXT OF TIME (MISC) ~ FILED AS "RESPONDENT'S MOTION TO CONTINUE FINAL HEARING" (08/01/2013: SENT TO REFEREE)
|
| On Behalf Of |
QUEST FINANCIAL & INSURANCE SERVICES, INC.
|
|
| Docket Date |
2013-06-13
|
| Type |
Notice
|
| Subtype |
Filing
|
| Description |
NOTICE-FILING ~ RESPONDENT'S RESPONSE TO PETITIONER'S FIRST REQUEST FOR PRODUCTION (06/13/2013: SENT TO REFEREE)
|
| On Behalf Of |
MICHELLE L. NORMAN
|
|
| Docket Date |
2013-06-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO THE FLORIDA BAR'S FIRST SET OF INTERROGATORIES (W/ATTACHMENTS) (06/13/2013: SENT TO REFEREE)
|
| On Behalf Of |
MICHELLE L. NORMAN
|
|
| Docket Date |
2013-06-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE ~ OF CANCELLATION OF HEARING (06/13/2013: SENT TO REFEREE)
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2013-06-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE ~ OF HEARING (06/13/2013: SENT TO REFEREE)
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2013-03-25
|
| Type |
Order
|
| Subtype |
Referee Appointment (UPL)
|
| Description |
ORDER-REFEREE APPOINTMENT (UPL) ~ HON. MANUEL MENENDEZ, JR., C.J., 13TH JUDICIAL CIRCUIT
|
|
| Docket Date |
2013-01-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ SENT FROM THE BAR (FILED AS LETTER DATED 12/12/2012)- RESPONSE TO PETITION UPL AND ORDER DATED 07/24/2012, FROM RESPONDENT, ANGELINE P. ROBERTSON, A/K/A ANGELA ROBERTSON (FILED LATE & NO CERTIFICATE OF SERVICE)
|
| On Behalf Of |
ANGELINE P. ROBERTSON
|
|
| Docket Date |
2013-01-31
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 01/29/2013- "Enclosed please find Ms. Robertson's letter dated December 12, 2012, which was received by The Florida Bar on January 14, 2013. The Florida Bar is forwarding this correspondence to your office, as it appears that neither the court nor any of the parties, other than the Bar, have been copied. The Florida Bar has retained a copy for our file." W/ATTACHED RESPONSE FROM ANGELINE P. ROBERTSON
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2012-11-19
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT ANGELINE ROBERTSON @ 9:34 A.M. ON 11/13/2012- Michael A. Adkinson, Jr., Sheriff WALTON BY: SH Michael A. Adkinson, Jr., Sheriff WALTON
|
|
| Docket Date |
2012-10-23
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PET-UPL & ORDER DATED 07/24/2012, ON RESPONDENT ANGELINE P. ROBERTSON, A/K/A ANGELA ROBERTSON
|
|
| Docket Date |
2012-10-09
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
MAIL RETURNED ~ (ORDER DATED 09/21/2012) RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD (PLACED W/FILE)- PE Angeline P. Robertson BY: PE Angeline P. Robertson
|
| On Behalf Of |
ANGELINE P. ROBERTSON
|
|
| Docket Date |
2012-10-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "ANSWER TO PETITION AGAINST THE UNLICENSED PRACTICE OF LAW"
|
| On Behalf Of |
VINCENT E. FALATO
|
|
| Docket Date |
2012-10-01
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 09/26/2012- "WE ARE RETURNING YOU PAPERWORK FOR THE REASON(S) CHECKED BELOW: NO ORIGINAL OR CERTIFIED COPY & NO SERVICE FEE ENCLOSED" W/ATTACHMENTS
|
|
| Docket Date |
2012-09-21
|
| Type |
Order
|
| Subtype |
Extension of Time (Response/Reply)
|
| Description |
ORDER-EXT OF TIME GR (RESPONSE) ~ Respondent Vicent E. Falato's "Unopposed Motion for Extension of Time to File Responsive Pleading" is granted and respondent is allowed to and including September 27, 2012, in which to serve his response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR SERVING THE RESPONSE. All other times are extended accordingly.
|
|
| Docket Date |
2012-09-19
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PET-UPL & ORDER DATED 07/24/2012, ON RESPONDENT ANGELINE P. ROBERTSON, A/K/A ANGELA ROBERTSON
|
|
| Docket Date |
2012-09-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "THE FLORIDA BAR'S RESPONSE TO MOTION REQUESTING ORAL ARGUMENT ON RESPONDENTS, PETER O. HAYES AND THE LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.'S MOTION TO DISMISS"
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2012-08-02
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 07/27/2012, "ADDRESS FOR SERVICES (5 CITIES) NONE ARE OURS" W/ATTACHMENTS- DAVID GEE, SHERIFF
|
| On Behalf Of |
DAVID GEE, SHERIFF
|
|
| Docket Date |
2012-09-18
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT MICHELLE L. NORMAN @ 7:50 P.M. ON 08/25/2012 - PT The Florida Bar FB BY: PT Maria L. Torres 721840
|
|
| Docket Date |
2012-09-18
|
| Type |
Motion
|
| Subtype |
Request-Oral Argument
|
| Description |
REQUEST-ORAL ARGUMENT ~ FILED AS "MOTION REQUESTING ORAL ARGUMENT ON RESPONDENTS, PETER O. HAYES AND THE LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.'S MOTION TO DISMISS"
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2012-09-14
|
| Type |
Motion
|
| Subtype |
Ext of Time (Response/Reply)
|
| Description |
MOTION-EXT OF TIME (RESPONSE) ~ FILED AS "UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING"
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2012-09-14
|
| Type |
Notice
|
| Subtype |
Appearance
|
| Description |
NOTICE-APPEARANCE
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2012-09-14
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT THE LEGAL MAINTENANCE ORGANIZATION OF AMERICA & PETER O. HAYES @ 10:30 A.M ON 08/17/2012
|
|
| Docket Date |
2012-09-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "ANSWER OF MICHELLE NORMAN AND QUEST FINANCIAL & INSURANCE SERVICES, INC."
|
| On Behalf Of |
MICHELLE L. NORMAN
|
|
| Docket Date |
2012-09-14
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ DATED 09/11/2012 W/ATTACHMENTS- "Per your conversation with my paralegal, Lea Mihatov, enclosed please find copies of the Returns of Service, for Legal Maintenance Organization of America, Inc and Peter O. Hayes."
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2012-09-11
|
| Type |
Motion
|
| Subtype |
Dismiss
|
| Description |
MOTION-DISMISS ~ FILED AS "RESPONDENT'S THE LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC. AND PETER O. HAYES' MOTION TO DISMISS"
|
| On Behalf Of |
LEGAL MAINTENANCE ORGANIZATION OF AMERICA, INC.
|
|
| Docket Date |
2012-08-29
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FILED AS "ANSWER TO PETITION AGAINST THE UNLICENSED PRACTICE OF LAW"
|
| On Behalf Of |
WILLIAM DARRELL COLEMAN
|
|
| Docket Date |
2012-08-17
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Non-Service
|
| Description |
UPL-SHERIFF/PROCESSOR NON-SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT, ANGELINE P. ROBERTSON, "AFTER DUE DILIGENCE TO LOCATE ROBERTSON, ANGELINE P THE SUBJECT COULD NOT BE FOUND IN OKALOOSA COUNTY, FLORIDA."- Larry R. Ashley, Sheriff OKALOOS BY: SH Larry R. Ashley
|
|
| Docket Date |
2012-08-13
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT MICHELLE L. NORMAN @ 3:38 P.M. ON 07/31/2012- PT The Florida Bar FB BY: PT Maria L. Torres 721840
|
|
| Docket Date |
2012-08-06
|
| Type |
Miscellaneous Document
|
| Subtype |
UPL-Sheriff/Processor Service
|
| Description |
UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION UPL AND ORDER DATED 07/24/2012, ON RESPONDENT QUEST FINANCIAL & INSURANCE SERVICES INC. @ 9:15 A.M. ON 08/02/2012- Larry Campbell, Sheriff LEON BY: SH Larry Campbell, Sheriff LEON
|
|
| Docket Date |
2012-07-31
|
| Type |
Letter-Case
|
| Subtype |
Service of Order by Sheriff
|
| Description |
LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PET-UPL & AMENDED ORDER DATED 07/24/2012, ON RESPONDENT ANGELINE P. ROBERTSON
|
| On Behalf Of |
Larry R. Ashley
|
|
| Docket Date |
2012-07-24
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
| On Behalf Of |
DAVID GEE, SHERIFF
|
|
| Docket Date |
2012-07-24
|
| Type |
Order
|
| Subtype |
Show Cause (Fla Bar UPL)
|
| Description |
ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondents, The Legal Maintenance Organization of America, Inc., a Florida Profit Corporation; Peter O. Hayes, Individually and as President of The Legal Maintenance Organization of America, Inc.; Quest Financial and Insurance Services Inc., a Foreign Profit corporation; Michelle L. Norman, Individually and as President of Quest Financial & Insurance Services, Inc.; William Darrell Coleman, a/k/a Darrell Coleman, a/k/a W. Darrell Coleman, Individually and as an Independent Contractor for Quest Financial & Insurance Services, Inc.; Angeline P. Robertson, a/k/a Angela Robertson, Individually and as an Independent Contractor for Quest Financial & Insurance Services, Inc.; and Vincent E. Falato, Individually and as an Independent Contractor for Quest Financial & Insurance Services Inc., with engaging in the unlicensed practice of law in the State of Florida, said respondents shall show cause, if there be any, why they should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondent to file with the Court and serve a copy upon Maria L. Torres, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition. (07/30/20102: AMENDED TO INCLUDE NAME OF EACH SHERIFF IN THE CERTIFICATE OF SERVICE WHO WILL BE SERVING SAID RESPONDENTS & TO INCLUDE RESPONDENT, MICHELLE L. NORMAN, IN THE CERTIFICATE OF SERVICE) (09/19/2012: AMENDED TO SHOW THAT SHERIFF ADKINSON WILL BE SERVING RESPONDENT ANGELINE P. ROBERTSON DUE TO NEW ADDRESS)
|
|
| Docket Date |
2012-07-13
|
| Type |
Event
|
| Subtype |
No Fee Required
|
| Description |
No Fee Required
|
|
| Docket Date |
2012-07-12
|
| Type |
Petition
|
| Subtype |
Petition Filed
|
| Description |
PETITION-UPL ~ W/ATTACHMENTS
|
| On Behalf Of |
The Florida Bar
|
|
| Docket Date |
2012-07-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:No Fee Required
|
|
