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05-000519PL Department Of Financial Services vs. William H. Swindell
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, June 3, 2005.

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Dockets
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Date
Proceedings
PDF:
Date: 06/03/2005
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 06/02/2005
Proceedings: Joint Notice that Parties have Resolved Dispute filed.
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Date: 04/19/2005
Proceedings: Department`s Notice of Taking Depositions filed.
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Date: 04/14/2005
Proceedings: Order Granting Continuance and Re-scheduling Video Teleconference (video hearing set for June 13, 2005; 10:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 04/11/2005
Proceedings: Letter to Judge Adams from regarding available dates for hearing filed.
PDF:
Date: 04/06/2005
Proceedings: Joint Motion to Continue Final Hearing filed.
PDF:
Date: 04/05/2005
Proceedings: Order (on or before April 12, 2005, Respondent shall answer the First Set of Interrogatories and arrange for inspection and copying of items sought in the Request to Produce).
PDF:
Date: 03/30/2005
Proceedings: Department`s Notice of Taking and Request to Produce filed.
PDF:
Date: 03/30/2005
Proceedings: Department`s Notice of Taking Video Deposition filed.
PDF:
Date: 03/25/2005
Proceedings: Division`s Motion to Compel Discovery and for Expedited Ruling filed.
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Date: 02/25/2005
Proceedings: Order of Pre-hearing Instructions.
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Date: 02/25/2005
Proceedings: Notice of Hearing by Video Teleconference (video hearing set for April 18, 2005; 10:00 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 02/22/2005
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/15/2005
Proceedings: Notice and Certificate of Service of Department`s First Set of Interrogatories filed.
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Date: 02/15/2005
Proceedings: Initial Order.
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Date: 02/14/2005
Proceedings: Election of Proceeding filed.
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Date: 02/14/2005
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/14/2005
Proceedings: Notice of Referral filed.

Case Information

Judge:
CHARLES C. ADAMS
Date Filed:
02/14/2005
Date Assignment:
02/15/2005
Last Docket Entry:
06/03/2005
Location:
Jacksonville, Florida
District:
Northern
Agency:
Department of Financial Services
Suffix:
PL
 

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