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03-001996PL Department Of Financial Services vs. Jerry Henry Agtmaal
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, July 21, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 07/21/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/18/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed via facsimile).
PDF:
Date: 07/18/2003
Proceedings: (Proposed) Order Granting Joint Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
PDF:
Date: 07/03/2003
Proceedings: Re-Notice of Taking Deposition Duces Tecum, J. Agtmaal (filed via facsimile).
PDF:
Date: 07/03/2003
Proceedings: Order Granting Petitioner`s Motion to Shorten Time for Respondent to Respond to Discovery Requests.
PDF:
Date: 06/25/2003
Proceedings: (Proposed) Order Granting Petitioner`s Motion to Shorten Time for Respondent to Respond to Discovery Requests (filed via facsimile).
PDF:
Date: 06/25/2003
Proceedings: Petitioner`s Motion to Shorten Time for Repondent to Respond to Discovery Requests (filed via facsimile).
PDF:
Date: 06/24/2003
Proceedings: Petitioner`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 06/24/2003
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
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Date: 06/24/2003
Proceedings: Petitioner`s First Request for Admissions (filed via facsimile).
PDF:
Date: 06/24/2003
Proceedings: Notice of Taking Deposition Duces Tecum, J. Agtmaal (filed via facsimile).
PDF:
Date: 06/11/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/11/2003
Proceedings: Notice of Hearing (hearing set for August 4 through 6, 2003; 9:30 a.m.; Fort Lauderdale, FL).
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Date: 06/05/2003
Proceedings: Joint Response to Initial Order (filed by A. Jockers via facsimile).
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Date: 05/29/2003
Proceedings: Initial Order issued.
PDF:
Date: 05/28/2003
Proceedings: Administrative Complaint filed.
PDF:
Date: 05/28/2003
Proceedings: Election of Proceeding filed.
PDF:
Date: 05/28/2003
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
05/28/2003
Date Assignment:
05/29/2003
Last Docket Entry:
07/21/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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