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Home » Cases Under Administrative Hearing » 04-003199PL

04-003199PL Department Of Financial Services vs. David S. Appleby
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 21, 2005.

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Dockets
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Date
Proceedings
PDF:
Date: 01/31/2005
Proceedings: Subpoenas (5) filed.
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Date: 01/21/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 01/19/2005
Proceedings: Motion to Relinquish Jurisdiction (filed by Petitioner).
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Date: 12/17/2004
Proceedings: Notice of Production of Documents and Filing of Witness and Exhibit List filed.
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Date: 12/08/2004
Proceedings: Notice of Production from Non-Party filed.
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Date: 12/08/2004
Proceedings: Respondent`s First Set of Interrogatories to petitioner filed.
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Date: 12/08/2004
Proceedings: Notice of Respondent`s First Set of Interrogatories to Petitioner (filed via facsimile).
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Date: 12/08/2004
Proceedings: Notice of Respondent`s First Set of Interrogatories to Petitioner filed.
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Date: 11/16/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 28, 2005; 9:30 a.m.; Sarasota, FL).
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Date: 11/08/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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Date: 09/24/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/24/2004
Proceedings: Notice of Hearing (hearing set for November 19, 2004; 9:00 a.m.; Sarasota, FL).
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Date: 09/20/2004
Proceedings: Response to Initial Order (filed by D. Busch via facsimile).
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Date: 09/10/2004
Proceedings: Initial Order.
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Date: 09/09/2004
Proceedings: Election of Proceeding filed.
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Date: 09/09/2004
Proceedings: Administrative Complaint filed.
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Date: 09/09/2004
Proceedings: Agency referral filed.

Case Information

Judge:
WILLIAM R. PFEIFFER
Date Filed:
09/09/2004
Date Assignment:
11/04/2004
Last Docket Entry:
01/31/2005
Location:
Sarasota, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels