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04-002706PL Department Of Financial Services vs. H. Wayne White
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, October 14, 2004.

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Date
Proceedings
PDF:
Date: 10/14/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/13/2004
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 08/18/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/18/2004
Proceedings: Notice of Hearing (hearing set for October 26 and 27, 2004; 9:00 a.m.; Orlando, FL).
PDF:
Date: 08/16/2004
Proceedings: Response to Initial Order (filed by Petitioner via facsimile).
PDF:
Date: 08/04/2004
Proceedings: Initial Order.
PDF:
Date: 08/03/2004
Proceedings: Petition for Formal Administrative Hearing (filed via facsimile).
PDF:
Date: 08/03/2004
Proceedings: Administrative Complaint (filed via facsimile).
PDF:
Date: 08/03/2004
Proceedings: Agency referral (filed via facsimile).

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
08/03/2004
Date Assignment:
08/18/2004
Last Docket Entry:
10/14/2004
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels