03-002549PL Department Of Financial Services vs. Charles P. Davis, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 4, 2003.


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Date
Proceedings
PDF:
Date: 08/04/2003
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 07/31/2003
Proceedings: Motion to Close File and Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 07/23/2003
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for September 25, 2003; 9:00 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 07/23/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/21/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 07/15/2003
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/15/2003
Proceedings: Election of Proceeding filed.
PDF:
Date: 07/15/2003
Proceedings: Agency referral filed.
PDF:
Date: 07/15/2003
Proceedings: Initial Order.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
07/15/2003
Date Assignment:
07/15/2003
Last Docket Entry:
08/04/2003
Location:
Tampa, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels