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02-002838 Department Of Banking And Finance vs. James H. Gilchrist, Sr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, January 8, 2003.

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Dockets
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Date
Proceedings
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Date: 01/08/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 01/06/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 11/12/2002
Proceedings: Notice of Hearing issued (hearing set for January 22 and 23, 2003; 10:30 a.m.; West Palm Beach, FL).
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Date: 11/08/2002
Proceedings: Joint Response of Parties to Order Granting Continuance and Placing Case in Abeyance filed.
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Date: 11/07/2002
Proceedings: Notice of Substitution of Counsel (filed by D. Holcomb via facsimile).
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Date: 09/10/2002
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by November 11, 2002).
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Date: 09/05/2002
Proceedings: Joint Motion for Continuance (filed via facsimile).
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Date: 08/05/2002
Proceedings: Notice of Hearing issued (hearing set for September 19 and 20, 2002; 10:30 a.m.; West Palm Beach, FL).
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Date: 07/29/2002
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
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Date: 07/22/2002
Proceedings: Order of Recusal and Transfer issued.
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Date: 07/19/2002
Proceedings: Petitioner`s First Request to Produce to Respondent James H. Gilchrist, Sr. filed.
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Date: 07/19/2002
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories to Respondent James H. Gilchrist, Sr. filed.
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Date: 07/19/2002
Proceedings: Petitioner`s First Set of Interrogatories to Respondent James H. Gilchrist, Sr. filed.
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Date: 07/19/2002
Proceedings: Petitioner`s First Request for Admissions to Respondent James H. Gilchrist, Sr. filed.
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Date: 07/19/2002
Proceedings: Administrative Complaint and Notice of Intent to Deny the Registration of James H. Gilchrist, Sr. and Notice of Rights filed.
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Date: 07/19/2002
Proceedings: Petition for Formal Administrative Hearing filed.
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Date: 07/19/2002
Proceedings: Agency referral filed.
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Date: 07/19/2002
Proceedings: Initial Order issued.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
07/19/2002
Date Assignment:
07/23/2002
Last Docket Entry:
01/08/2003
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
 

Counsels