03-002144PL Department Of Financial Services vs. Charles Arnold Ehling
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 5, 2003.


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Date
Proceedings
PDF:
Date: 09/05/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 09/03/2003
Proceedings: (Proposed) Order Closing File (filed via facsimile).
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Date: 09/03/2003
Proceedings: Joint Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
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Date: 08/06/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for September 16 through 18, 2003; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 07/25/2003
Proceedings: Agreed Motion for Continuance (filed by G. Thomas via facsimile).
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Date: 07/11/2003
Proceedings: Petitioner`s First Request for Production (filed via facsimile).
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Date: 07/01/2003
Proceedings: First Set of Interrogatories to Respondent by the Department of Financial Services (filed via facsimile).
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Date: 07/01/2003
Proceedings: First Request for Production to Respondent by the Department of Financial Services (filed via facsimile).
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Date: 06/20/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 06/20/2003
Proceedings: Notice of Hearing (hearing set for August 12 through 14, 2003; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 06/17/2003
Proceedings: Notice of Appearance (filed by J. Linn, Esquire, via facsimile).
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Date: 06/12/2003
Proceedings: Notice of Appearance (filed by J. Londot, Esquire, via facsimile).
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Date: 06/06/2003
Proceedings: Administrative Complaint filed.
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Date: 06/06/2003
Proceedings: Election of Proceeding filed.
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Date: 06/06/2003
Proceedings: Agency referral filed.
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Date: 06/06/2003
Proceedings: Initial Order.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
06/06/2003
Date Assignment:
06/06/2003
Last Docket Entry:
09/05/2003
Location:
Clearwater, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

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