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04-003837PL Department Of Financial Services vs. John Paul Davis, Jr.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, September 16, 2005.

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Dockets
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Date
Proceedings
PDF:
Date: 09/16/2005
Proceedings: Order Closing File. CASE CLOSED.
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Date: 09/14/2005
Proceedings: Motion to Relinquish Jurisdiction filed.
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Date: 07/11/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by September 14, 2005).
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Date: 07/05/2005
Proceedings: Status Report filed.
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Date: 05/24/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 8, 2005).
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Date: 05/16/2005
Proceedings: Status Report filed.
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Date: 03/15/2005
Proceedings: Order Continuing Case in Abeyance (parties to advise status by May 16, 2005).
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Date: 03/10/2005
Proceedings: Status Report (filed by D. Busch).
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Date: 11/17/2004
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by March 14, 2005).
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Date: 11/15/2004
Proceedings: Motion to Hold Case in Abeyance During Pendency of Cirminial Case filed.
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Date: 11/09/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 11/09/2004
Proceedings: Notice of Hearing (hearing set for January 11, 2005; 9:00 a.m.; Orlando, FL).
PDF:
Date: 11/03/2004
Proceedings: Response to Initial Order (filed by D. Busch via facsimile).
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Date: 10/27/2004
Proceedings: Initial Order.
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Date: 10/26/2004
Proceedings: Administrative Complaint filed.
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Date: 10/26/2004
Proceedings: Election of Proceedings filed.
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Date: 10/26/2004
Proceedings: Agency referral filed.

Case Information

Judge:
SUSAN BELYEU KIRKLAND
Date Filed:
10/26/2004
Date Assignment:
11/05/2004
Last Docket Entry:
09/16/2005
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Financial Services
Suffix:
PL
 

Counsels