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04-004442PL Department Of Financial Services vs. Paul Anthony Venturelli
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 18, 2005.

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Date
Proceedings
PDF:
Date: 02/18/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 02/17/2005
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 12/29/2004
Proceedings: Request to Produce to Department of Financial Services filed by Petitioner.
PDF:
Date: 12/27/2004
Proceedings: Notice of Hearing (hearing set for February 24, 2005; 9:30 a.m.; West Palm Beach, FL).
PDF:
Date: 12/27/2004
Proceedings: Order of Pre-Hearing Instructions.
PDF:
Date: 12/13/2004
Proceedings: Initial Order.
PDF:
Date: 12/13/2004
Proceedings: Answer to Administrative Complaint and Request for Formal Hearing filed.
PDF:
Date: 12/13/2004
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/13/2004
Proceedings: Agency referral filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/13/2004
Date Assignment:
12/27/2004
Last Docket Entry:
02/18/2005
Location:
West Palm Beach, Florida
District:
Southern
Agency:
Department of Financial Services
Suffix:
PL
 

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