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Home » Cases Under Administrative Hearing » 03-002027PL

03-002027PL Department Of Financial Services vs. William Valentine Pierce
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, July 10, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 07/10/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/03/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 07/02/2003
Proceedings: Order Granting Continuance (parties to advise status by July 10, 2003).
PDF:
Date: 07/01/2003
Proceedings: Notice of Telephonic Hearing. (Thursday, July 10, 2003, at 1:00 p.m. (EST))
PDF:
Date: 06/26/2003
Proceedings: Motion to Stay Proceeding (filed by M. Levin via facsimile).
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Date: 06/23/2003
Proceedings: Petitioner`s Motion for Continuance (filed via facsimile).
PDF:
Date: 06/13/2003
Proceedings: Order of Consolidation issued. (consolidated cases are: 03-002027PL, 03-002044PL)
PDF:
Date: 06/13/2003
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for July 15, 2003; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 06/13/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/11/2003
Proceedings: Letter to Judge Kirkland from D. Kesler in reply to Initial Order (filed via facsimile).
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Date: 05/30/2003
Proceedings: Initial Order issued.
PDF:
Date: 05/29/2003
Proceedings: Settlement Stipulation for Consent Order (filed via facsimile).
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Date: 05/29/2003
Proceedings: Consent Order (filed via facsimile).
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Date: 05/29/2003
Proceedings: Notice of Temporary Suspension (filed via facsimile).
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Date: 05/29/2003
Proceedings: Petition in Opposition to Temporary Suspension (filed via facsimile).
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Date: 05/29/2003
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
05/29/2003
Date Assignment:
05/30/2003
Last Docket Entry:
07/10/2003
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels