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03-004664PL Department Of Financial Services vs. Michael C. Gainer
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 1, 2005.

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Date
Proceedings
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Date: 04/01/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 03/31/2005
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 12/29/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by March 31, 2005).
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Date: 12/29/2004
Proceedings: Status Report (filed by Petitioner).
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Date: 09/29/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 29, 2004).
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Date: 09/29/2004
Proceedings: Status Report (filed by D. Busch via facsimile).
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Date: 07/07/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 30, 2004).
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Date: 06/30/2004
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 05/20/2004
Proceedings: Order Continuing Case in Abeyance (parties to advise status by June 30, 2004).
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Date: 05/19/2004
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 02/03/2004
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by May 14, 2004).
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Date: 02/02/2004
Proceedings: Petitioner`s Response to Respondent`s Motion for Continuance (filed via facsimile).
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Date: 02/02/2004
Proceedings: Respondent`s Motion for Continuance of Hearing Scheduled for February 17-18, 2004 filed.
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Date: 01/29/2004
Proceedings: Petitioner`s List of Exhibits and Witnesses filed.
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Date: 01/22/2004
Proceedings: Respondent`s Request for Production of Documents filed.
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Date: 01/22/2004
Proceedings: Notice of Propounding Interrogatories filed by Respondent.
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Date: 01/12/2004
Proceedings: Amended Notice of Hearing (hearing set for February 17 and 18, 2004; 10:00 a.m.; Jacksonville, FL; amended as to Building).
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Date: 12/23/2003
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/23/2003
Proceedings: Notice of Hearing (hearing set for February 17 and 18, 2004; 10:00 a.m.; Jacksonville, FL).
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Date: 12/17/2003
Proceedings: Joint Response to Initial Order (filed by Petitioner via facsimile).
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Date: 12/12/2003
Proceedings: Initial Order.
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Date: 12/10/2003
Proceedings: Administrative Complaint filed.
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Date: 12/10/2003
Proceedings: Request for Formal Hearing filed.
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Date: 12/10/2003
Proceedings: Agency referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
12/10/2003
Date Assignment:
12/12/2003
Last Docket Entry:
04/01/2005
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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