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03-004522PL Department Of Financial Services vs. John Ramkhalawan
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, January 6, 2004.

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Date
Proceedings
PDF:
Date: 01/06/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 01/05/2004
Proceedings: Motion to Relinquish Jurisdiction filed by Petitioner.
PDF:
Date: 12/17/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/17/2003
Proceedings: Notice of Hearing (hearing set for February 12, 2004; 1:00 p.m.; Fort Lauderdale, FL).
PDF:
Date: 12/11/2003
Proceedings: Petitioner`s Response to Initial Order filed.
PDF:
Date: 12/04/2003
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/04/2003
Proceedings: Election of Proceeding filed.
PDF:
Date: 12/04/2003
Proceedings: Agency referral filed.
PDF:
Date: 12/04/2003
Proceedings: Initial Order.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/04/2003
Date Assignment:
12/04/2003
Last Docket Entry:
01/06/2004
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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