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04-002871PL Department Of Financial Services vs. Kenneth Jeffrey Berman
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 12, 2004.

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Date
Proceedings
PDF:
Date: 10/12/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 10/11/2004
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner via facsimile).
PDF:
Date: 09/13/2004
Proceedings: Notice of Service of Interrogatories to Petitioner filed by Respondent.
PDF:
Date: 09/13/2004
Proceedings: Request for Production filed by Respondent.
PDF:
Date: 08/26/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/26/2004
Proceedings: Notice of Hearing (hearing set for October 19, 2004; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 08/24/2004
Proceedings: Notice of Compliance with Scheduling Order (filed by Respondent via facsimile).
PDF:
Date: 08/17/2004
Proceedings: Initial Order.
PDF:
Date: 08/16/2004
Proceedings: Notice of Appearance (filed by P. Vova, Esquire).
PDF:
Date: 08/16/2004
Proceedings: Election of Proceeding filed.
PDF:
Date: 08/16/2004
Proceedings: Answer to Administrative Complaint filed.
PDF:
Date: 08/16/2004
Proceedings: Administrative Complaint filed.
PDF:
Date: 08/16/2004
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
08/16/2004
Date Assignment:
08/17/2004
Last Docket Entry:
10/12/2004
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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