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03-003118 Mickie A. Leonard vs. Department Of Financial Services, Office Of Financial Regulation
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, October 31, 2003.

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Date
Proceedings
PDF:
Date: 10/31/2003
Proceedings: Recommended Order of Dismissal. CASE CLOSED.
PDF:
Date: 10/29/2003
Proceedings: Letter to Judge J. Parrish from M. Kliner submitting to the Court the Order of the First District Court of Appeal dismissing the Appellant Leonard`s appeal filed.
PDF:
Date: 09/12/2003
Proceedings: Notice of Telephone Conference. (telephone hearing will be held September 18, 2003; 10:00am)
PDF:
Date: 09/10/2003
Proceedings: Office of Financial Regulation`s Response to Initial Order on Behalf of Petitioner, Mickie Leonard (filed via facsimile).
PDF:
Date: 09/10/2003
Proceedings: Notice of Appearance (filed by M. Kliner, Esquire, via facsimile).
PDF:
Date: 09/04/2003
Proceedings: Office of Financial Regulation`s Response to Initial Order (filed via facsimile).
PDF:
Date: 08/29/2003
Proceedings: Office of Financial Regulation`s Motion to Dismiss filed.
PDF:
Date: 08/28/2003
Proceedings: Initial Order.
PDF:
Date: 08/27/2003
Proceedings: Final Order filed.
PDF:
Date: 08/27/2003
Proceedings: Letter to T. White from R. Fox regarding receipt of the August 14th motion to withdraw filed.
PDF:
Date: 08/27/2003
Proceedings: Motion for Leave to Withdraw filed by T. White.
PDF:
Date: 08/27/2003
Proceedings: Petition for Administrative Proceeding filed.
PDF:
Date: 08/27/2003
Proceedings: Office of Financial Regulation`s Notice of Grounds/Clarification filed.
PDF:
Date: 08/27/2003
Proceedings: Agency referral filed.

Case Information

Judge:
J. D. PARRISH
Date Filed:
08/27/2003
Date Assignment:
08/28/2003
Last Docket Entry:
10/31/2003
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
 

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