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Home » Cases Under Administrative Hearing » 03-001939PL

03-001939PL Department Of Financial Services vs. Richard Michael Kaknes
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 28, 2003.

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Date
Proceedings
PDF:
Date: 07/28/2003
Proceedings: Order Closing File. CASE CLOSED.
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Date: 07/25/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (file by Petitioner via facsimile).
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Date: 07/08/2003
Proceedings: Order. (Petitioner`s motion for continuance of final hearing is denied)
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Date: 07/03/2003
Proceedings: Petitioner`s Motion for Continuance of Final Hearing (filed via facsimile).
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Date: 07/03/2003
Proceedings: Notice of Cancellation of Deposition Duces Tecum, R. Kaknes (filed via facsimile).
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Date: 06/25/2003
Proceedings: Order Denying Motion. (Petitioner`s motion to shorten time for Respondent to answer first set of interrogatories is denied)
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Date: 06/20/2003
Proceedings: Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories (filed via facsimile).
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Date: 06/20/2003
Proceedings: Petitioner`s Motion to Shorten Time for Respondent to Answer First Set of Interrogatories (filed via facsimile).
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Date: 06/20/2003
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 06/20/2003
Proceedings: Notice of Taking Deposition Duces Tecum, R. Kaknes (filed via facsimile).
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Date: 06/20/2003
Proceedings: Notice of Appearance (filed by W. Temple, Esquire, via facsimile).
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Date: 06/05/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/05/2003
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for July 31, 2003; 9:00 a.m.; Orlando and Tallahassee, FL).
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Date: 05/23/2003
Proceedings: Initial Order issued.
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Date: 05/22/2003
Proceedings: Administrative Complaint filed.
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Date: 05/22/2003
Proceedings: Election of Proceeding filed.
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Date: 05/22/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
05/22/2003
Date Assignment:
07/21/2003
Last Docket Entry:
07/28/2003
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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