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03-002105 Department Of Financial Services vs. Ivan Ladimer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 14, 2003.

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Dockets
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Date
Proceedings
PDF:
Date: 10/14/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/14/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 09/02/2003
Proceedings: Notice of Taking Deposition (I. Ladimer) filed via facsimile.
PDF:
Date: 08/26/2003
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for October 27, 2003; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL).
PDF:
Date: 08/22/2003
Proceedings: Expedited Motion to Retain Jurisdiction and Rescheduled Hearing (filed by Petitioner via facsimile).
PDF:
Date: 08/22/2003
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 08/14/2003
Proceedings: Amended Notice of Video Teleconference (hearing scheduled for August 27, 2003; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video and location).
PDF:
Date: 07/07/2003
Proceedings: Notice of Hearing (hearing set for August 27, 2003; 10:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 06/20/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 06/04/2003
Proceedings: Notice of Intent to Issue Cease & Desist Order filed.
PDF:
Date: 06/04/2003
Proceedings: Election of Proceeding filed.
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Date: 06/04/2003
Proceedings: Agency referral filed.
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Date: 06/04/2003
Proceedings: Initial Order issued.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
06/04/2003
Date Assignment:
06/04/2003
Last Docket Entry:
10/14/2003
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
 

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